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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

Wavemaker AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE104983515

Founded21/07/2016

AddressManessestrasse 85, 8045 Zürich, ZH

Dati legali e stato

Legal FormAG

StatusActive

Registration Date21/07/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (10 events)

03/05/2022

Appointed Stefania Parnigotto (person)

Appointed as Officer

19/11/2021

Appointed Ines Conley (person)

Appointed as Officer

21/07/2016

Appointed Romy Laib (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Stefania Parnigotto

Officer · Joint signature for two persons

Appointed: 03/05/2022

—

Officer · Joint signature for two persons

Appointed: 19/11/2021

—

Officer · Joint signature for two persons

Appointed: 19/11/2021

—

Officer · Joint signature for two persons

Appointed: 20/04/2021

—

Officer · Joint signature for two persons

Appointed: 20/04/2021

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Manessestrasse 85

8045 Zürich

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

20/01/2025

Change of management

13/05/2024

Change of management

28/07/2023

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Change of management

18/04/2023

Change of management

05/10/2022

Change of management

03/05/2022

Change of management

19/11/2021

Change of management

20/04/2021

Merger

20/06/2018

Showing 1–10 of 16

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MORALES, NESTOR 🇬🇧HELLER SAHLGREN, Gabriel, Dr MOHAMMED AMIN AMIN MOHAMMED OUDYNI ADIB

Wavemaker AG