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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

SonnenPool AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE254001533

Founded22/02/2017

Addressc/o Ra Felix Kappeler Dammstrasse 19, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date22/02/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (8 events)

02/07/2025

Appointed Marc Christen (person)

Appointed as Officer

08/06/2023

Appointed Hélène Rochat (person)

Appointed as Officer

22/02/2017

Company incorporated

Incorporation date: 2017-02-22

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 02/07/2025

—

Hélène Rochat

Officer · Joint signature for two persons

Appointed: 08/06/2023

—

Officer · Joint signature for two persons

Appointed: 08/06/2023

—

Oliver Thalmann

Officer · Joint signature for two persons

Appointed: 14/09/2018

—

Officer · Joint signature for two persons

Appointed: 14/09/2018

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Ra Felix Kappeler Dammstrasse 19

6300 Zug

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

21/10/2025

Change of management

02/07/2025

Change of management

08/06/2023

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Change of capital

12/12/2022

Change of capital

11/04/2022

Change of capital

09/09/2020

Change of company name

24/01/2020

Change of address

25/10/2019

Change of address

25/10/2019

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Altre aziende e persone

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SonnenPool AG