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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

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🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE456973974

Founded01/09/2017

AddressUnterstrasse 6, 9000 St. Gallen, SG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date01/09/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (55 events)

09/01/2026

Appointed Felix Lorenz (person)

Appointed as Officer

09/01/2026

Appointed Pascal Bohe (person)

Appointed as Officer

01/09/2017

Company incorporated

Incorporation date: 2017-09-01

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 09/01/2026

—

Officer · Joint signature for two persons

Appointed: 09/01/2026

—

Officer · Joint signature for two persons

Appointed: 09/01/2026

—

Jan Christian Vögeli

Officer · Joint signature for two persons

Appointed: 09/01/2026

—

Nuno Maximilian Schollmayer

Officer · Joint signature for two persons

Appointed: 09/01/2026

—

Showing 1–5 of 53

1 / 11

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unterstrasse 6

9000 St. Gallen

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

09/01/2026

Change of purpose

24/05/2024

Change of management

13/07/2023

Change of purpose

11/04/2023

Change of management

07/09/2022

Change of management

08/11/2021

Change of management

06/08/2020

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Change of management

15/10/2019

Change of management

10/08/2018

Showing 1–10 of 12

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