• Swaropart AG

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    Register number: CH-170.3.021.541-9
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Swaropart AG

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    Company dossier as PDF

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    About Swaropart AG

    • Swaropart AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swaropart AG is active.
    • The management of the company Swaropart AG, which was founded on the 31.07.1997, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.01.2022.
    • The reported UID is the following: CHE-103.599.628.
    • Next to the company Swaropart AG there are 97 other active companies with an identical address. These include: 1881 S Group AG, Abello & Co. GmbH, Achtzig und Acht Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung, Finanzierung und Verwaltung von Beteiligungen an Familiengesellschaften der Swarovski-Gruppe sowie alle damit zusammenhängenden Geschäfte.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 04.02.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    D & G Wirtschaftsprüfer AG in Liquidation
    Zürich 12.01.2007 03.02.2015
    PRV Provides Treuhandgesellschaft AG
    Baar <2004 06.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Wefora Management AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swaropart 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

    SOGC 220103/2022 - 03.01.2022
    Categories: Change in management

    Publication number: HR02-1005372283, Commercial Registry Office Zug, (170)

    Swaropart AG, in Baar, CHE-103.599.628, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4234337).

    Statutenänderung:
    13.12.2021. [Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Giori Lhota, Marina, von Lonay, in Oberägeri, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Rafail-Vogiatzakis, Anouchka, von Oberwil (BL), in Athen (GR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 94/2018 - 17.05.2018
    Categories: Change of company address

    Publication number: 4234337, Commercial Registry Office Zug, (170)

    Swaropart AG, in Baar, CHE-103.599.628, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2015, Publ. 2493891).

    Domizil neu:
    c/o Unitreu, Urs Nideröst Treuhand, Lättichstrasse 6, 6340 Baar.

    SOGC 226/2015 - 20.11.2015
    Categories: Change of company address, Change in management

    Publication number: 2493891, Commercial Registry Office Zug, (170)

    Swaropart AG, in Zug, CHE-103.599.628, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, Publ. 1970657).

    Statutenänderung:
    05.11.2015.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Unitreu, Urs Nideröst Treuhand , Sihlbruggstrasse 3, 6340 Baar.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Allemann, Dr. Richard, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Giori Lhota, Marina, von Lonay, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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