Sunparadise Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.526.890
Calendar
Date of incorporation:
6/15/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 700'000.00

Previous Company Names

  • Trademaster AG
  • WIN Group AG

Management

Male

Andreas Schär

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Schaan, LI

Manager

Joint signing authority (any two to sign)

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Male

Mats Lindqvist

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Murten

Manager

Joint signing authority (any two to sign)

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Male

Rasmus Wiman

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Solna, SE

Member of the board

Joint signing authority (any two to sign)

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Female

Anna Nilsson

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Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Stefano Caldoro

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Beatrice Kortner-Henriksson

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Knivsta, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Kothe

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Walchwil

Member of the board

Individual signing authority

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Ulf Selvin

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Praz sur Arly

Member of the board

Joint signing authority (any two to sign)

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Male

Marcus Römer

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Gamprin-Bendern, LI

Manager

Individual signing authority

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Ernst Bauer

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Ernst Bauer

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Bangkok

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Lanter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12318415.12.2025100651737718.12.20251006517377
21776821.10.2024100616191124.10.20241006161911
3832716.05.2024100603683022.05.20241006036830
4739711.05.2023100574733216.05.20231005747332
51028507.07.2022100551861612.07.20221005518616
6677506.05.2022100547088611.05.20221005470886
71250018.06.2021100522592423.06.20211005225924
8683523.04.2021100516241528.04.20211005162415
9R54413.01.2020100480651616.01.20201004806516
1023207.01.2020100480119010.01.20201004801190

Company Purpose

Beteiligung an Unternehmen; Erwerb, Halten und Veräusserung von Liegenschaften; Aufnahme und Gewährung von Darlehen; Entwicklung von Finanzkonzepten; Beratung bei Finanzgeschäften.