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InfiniteSea AG, Zug, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

InfiniteSea AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE195016589

Founded07/11/2016

AddressBaarerstrasse 10, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date07/11/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (13 events)

09/01/2025

Appointed Christian Philip Unmack (person)

Appointed as Officer

23/07/2024

Appointed Markus Zavalloni (person)

Appointed as Officer

07/11/2016

Appointed René Schneider (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Christian Philip Unmack

Officer · Joint signature for two persons

Appointed: 09/01/2025

—

Markus Zavalloni

Officer · Joint signature for two persons

Appointed: 23/07/2024

—

Marcel Wieduwilt

Officer · Joint signature for two persons

Appointed: 30/12/2022

—

Officer · Joint signature for two persons

Appointed: 21/01/2022

—

Officer · Joint signature for two persons

Appointed: 22/12/2020

—

Showing 1–5 of 12

1 / 3

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Baarerstrasse 10

6300 Zug

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of capital band

23/12/2025

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Change of capital

12/12/2025

Change of capital

13/08/2025

Change of capital

03/07/2025

Change of purpose

09/01/2025

Change of management

21/08/2024

Change of management

23/07/2024

Change of capital

01/07/2024

Change of management

29/12/2023

Showing 1–10 of 35

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪ADVANCED FIRE CERT LIMITED Antoine Pierre LE BAIL KIRSTEN LEPORE LORA LEWIS

InfiniteSea AG