• Woodman Family Office AG

    ZG
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    Register number: CH-170.3.044.971-7
    Sector: Fund management

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Woodman Family Office AG

    • Woodman Family Office AG from Zug operates in the sector «Fund management» and is active.
    • The management of the company Woodman Family Office AG, which was founded on the 05.10.2020, consists of one person.
    • The most recent commercial register change was made on 08.10.2020. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-309.959.910.
    • There are 41 other active companies that have registered an identical address. These include: A2Z CAPITAL GmbH, Acconto Treuhand GmbH, Acklin AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Beratung und Erbringen von Family Office Dienstleistungen aller Art, Beratung und Unterstützung bei Umzugsangelegenheiten, Immobilienvermittlung, Integrationsförderung und allgemeine administrative Hilfeleistungen und Betreuung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Woodman Family Office SA
    • Woodman Family Office Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Woodman Family Office AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 201008/2020 - 08.10.2020
    Categories: Company foundation

    Publication number: HR01-1004995386, Commercial Registry Office Zug, (170)

    Woodman Family Office AG (Woodman Family Office SA) (Woodman Family Office Ltd), in Zug, CHE-309.959.910, Poststrasse 26, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    30.09.2020.

    Zweck:
    Beratung und Erbringen von Family Office Dienstleistungen aller Art, Beratung und Unterstützung bei Umzugsangelegenheiten, Immobilienvermittlung, Integrationsförderung und allgemeine administrative Hilfeleistungen und Betreuung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen oder mittels Publikation im SHAB, unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 30.09.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Skovgaard, Michael Starup Petersen, dänischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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