• Transfermate AG

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    Register number: CH-130.3.022.068-2
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    149'800

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Transfermate AG

    • Transfermate AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
    • The company was founded on 02.07.2015 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2024.
    • The company's UID is CHE-304.159.279.
    • Companies with an identical address: 67's Blockchain Entrepreneurs Club Zug, ACVT Capital AG, Alphaprop AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Software-Entwicklung für Finanzdienstleistungen, Geldüberweisung, Devisengeschäfte sowie Devisentransfer und Transfer von elektronischem Geld. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 07.02.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    SIG Fiduciaire SA
    Genève 08.09.2016 06.02.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Devisenwerk SA
    • Devisenwerk Ltd.
    • Devisenwerk AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Transfermate 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 240528/2024 - 28.05.2024
    Categories: Change of company address

    Publication number: HR02-1006041399, Commercial Registry Office Zug, (170)

    Transfermate AG, in Zug, CHE-304.159.279, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398830).

    Domizil neu:
    Industriestrasse 24, 6300 Zug.

    SOGC 220207/2022 - 07.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005398830, Commercial Registry Office Zug, (170)

    Transfermate AG, in Zug, CHE-304.159.279, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2020, Publ. 1004870997).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SIG Fiduciaire SA (CHE-350.365.238), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    SOGC 200415/2020 - 15.04.2020
    Categories: Change of company address

    Publication number: HR02-1004870997, Commercial Registry Office Zug, (170)

    Transfermate AG, bisher in Lachen, CHE-304.159.279, Aktiengesellschaft (vom 08.05.2019, Publ. 1004625268).

    Statutenänderung:
    28.02.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    Rigistrasse 2, 6300 Zug.

    Hit list

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