• WorldService AG

    ZG
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    Register number: CH-170.3.021.408-7
    Sector: Services regarding public relations

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Cornelia Manuzzi Pauli
    Mattenstrasse 51
    6312 Steinhausen
    Neighbourhood

    Reports for WorldService AG

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    Company dossier as PDF

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    About WorldService AG

    • WorldService AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Services regarding public relations». WorldService AG is active.
    • WorldService AG was founded on 04.06.1997.
    • The company has last modified its commercial register entry on 31.05.2021. All previous commercial register entries are available under «Notifications».
    • The company WorldService AG is registered under the UID CHE-108.629.001.

    Management (1)

    newest board members

    Stefano Luca Pesce

    newest authorized signatories

    Stefano Luca Pesce

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Ausübung sämtlicher Tätigkeiten in den Bereichen Oeffentlichkeitsarbeit, Marketing und Kommunikationsberatung, Handel mit jeglichen handwerklich und industriell hergestellten Produkten und Erbringung damit zusammenhängender Dienstleistungen, Beteiligung an Unternehmen in irgendwelcher Form, Erwerb und Veräusserung von Grundstücken, in- und ausländische Immobiliengeschäfte sowie Vermittlung und Vermögensverwaltung in allen Bereichen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ragim Fiduciaria SA
    Lugano 19.02.2010

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    Former auditor (1)
    Name City Since Until
    Ammeco SA in liquidazione
    Lugano <2004 18.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: WorldService 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198220, Commercial Registry Office Zug, (170)

    WorldService AG, in Steinhausen, CHE-108.629.001, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2013, S.0, Publ. 7151258).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 73/2013 - 17.04.2013
    Categories: Change in management

    Publication number: 7151258, Commercial Registry Office Zug, (170)

    WorldService AG, in Steinhausen, CH-170.3.021.408-7, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2010, S. 23, Publ. 5503776).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Radunovic, Vukosava, von Canobbio, in Canobbio, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pesce, Stefano Luca, von Wädenswil, in Collina d'Oro, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 35/2010 - 19.02.2010
    Categories: Change of auditors

    Publication number: 5503776, Commercial Registry Office Zug, (170)

    WorldService AG, in Steinhausen, CH-170.3.021.408-7, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2007, S. 21, Publ. 4034832).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ammeco SA, in Lugano, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ragim Fiduciaria SA (CH-514.3.001.766-7), in Lugano, Revisionsstelle.

    Hit list

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