Age of the company
8 yearsCapital in CHF
100,6 Mio.Active brands
0Address
c/o Wonderland Switzerland AG
Beim Bahnhof 5
6312 Steinhausen
Reports for Wonderland International AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Wonderland International AG
- Wonderland International AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Wonderland International AG is active.
- The management of the company Wonderland International AG consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.07.2023.
- The company is registered in the commercial register ZG under the UID CHE-162.638.169.
- Next to the company Wonderland International AG there are 11 other active companies with an identical address. These include: Andi's BnB GmbH, Auto Terdina GmbH, Bambino Prezioso International AG.
Management (4)
newest board members
Hui-Chuan Lee,
Chin-Ming Cheng,
Marnin Michaels,
Samuel Marbacher
newest authorized signatories
Hui-Chuan Lee,
Chin-Ming Cheng,
Marnin Michaels,
Samuel Marbacher
Commercial register information
Entry in the commercial register
01.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.823-1
UID/VAT
CHE-162.638.169
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 06.07.2015 | ||
Other company names
Past and translated company names
- Wonderland International Ltd
Ownership structure
Holdings
Newest SOGC notifications: Wonderland International 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: HR02-1005785773, Commercial Registry Office Zug, (170)
Wonderland International AG, in Steinhausen, CHE-162.638.169, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558410).
Statutenänderung:
23.06.2023.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder in einer anderen Form der Übermittlung, die den Nachweis durch Text ermöglicht (z.B. E-Mail) an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre bzw. deren Zustellungsbevollmächtigten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005558410, Commercial Registry Office Zug, (170)
Wonderland International AG, in Steinhausen, CHE-162.638.169, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005321041).
Eingetragene Personen neu oder mutierend:
Marbacher, Samuel, von Luzern, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Marbacher, Samuel Jonas, in Zürich].
Publication number: HR02-1005321041, Commercial Registry Office Zug, (170)
Wonderland International AG, in Steinhausen, CHE-162.638.169, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772317).
Eingetragene Personen neu oder mutierend:
Lee, Hui-Chuan, chinesische Staatsangehörige, in Taipei (TW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.