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About PWS Private Wealth Services AG
- PWS Private Wealth Services AG has its legal headquarters in Zürich, is active and operates in the sector «Services for banks and credit institutions».
- The management of the company PWS Private Wealth Services AG, which was founded on the 24.01.1995, consists of one person.
- The last commercial register change was made on 23.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-104.143.573.
- Companies with an identical address: Alpha Financial Markets Consulting Switzerland SA, Blockchain Association for Finance (BAF), EPIC Governance GmbH.
Commercial register information
Entry in the commercial register
24.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.019.892-0
UID/VAT
CHE-104.143.573
Sector
Services for banks and credit institutions
Purpose (Original language)
Umfassende Finanzberatung für Privatkunden; kann alle Funktionen, Tätigkeiten und Dienstleistungen ausüben, die direkt oder indirekt mit ihrem Zweck zusammenhängen, sowie sich an anderen Unternehmen beteiligen, welche mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AML Revisions AG | Zürich | 19.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 10.01.2019 | 18.12.2022 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 09.01.2019 | |
Other company names
Past and translated company names
- PWS Private Wealth Services Ltd
- PWS Private Wealth Services SA
- Convest 21 Strategische Vermögensverwaltung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PWS Private Wealth Services 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
Publication number: HR02-1006212906, Commercial Registry Office Zurich, (20)
PWS Private Wealth Services AG, in Zürich, CHE-104.143.573, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2024, Publ. 1006148028).
Statutenänderung:
05.12.2024.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 1'500'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 1'500'000.00].
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 1'500 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 05.12.2024 werden 1'400 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
die Beachtung der gesetzlichen Vorschriften von Art. 653o OR wird mit öffentlicher Urkunde des Verwaltungsrates vom 05.12.2024 festgestellt.
Publication number: HR02-1006148028, Commercial Registry Office Zurich, (20)
PWS Private Wealth Services AG, in Zürich, CHE-104.143.573, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085282).
Ausgeschiedene Personen und erloschene Unterschriften:
Guelmani, Monica, von Vals, in Maur, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: SR05-0000006121, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 23.09.2024 Öffentlich einsehbar bis: 23.09.2025 Meldungsnummer: Publizierende Stelle lic. iur. Markus Dormann - advokatur am rosenweg, Rosenweg 3, 6340 Baar Im Auftrag von: PWS Private Wealth Services AG, Stockerstrasse 55, 8002 Zürich Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals PWS Private Wealth Services AG Betroffene Organisation: PWS Private Wealth Services AG CHE-104.143.573 Stockerstrasse 55
Kontaktstelle: lic. iur. Markus Dormann - advokatur am rosenweg, Rosenweg 3,
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.