W5 Group GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.022.991
Calendar
Date of incorporation:
8/24/2009
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • W5 Group AG

Management

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ET5 Trust Services AG

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Baar

Llc member

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Female

Celine Winter

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Feusisberg

Member of the management board

Individual signing authority

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Male

Urs Felder

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Cham

Member of the board

Individual signing authority

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Male

Sebastian Gschwender

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München, DE

Manager

Joint signing authority (any two to sign)

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Livio Gaido

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Hünenberg

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Oberneuhofstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1447607.03.20254912.03.20251006279910
2408815.03.20235520.03.20231005704141
31585917.08.202116120.08.20211005274662
4299127.02.20204303.03.20201004843344
5783905.06.201911011.06.20191004647947
6624003.05.20198808.05.20191004625345
71434209.11.201722114.11.20173867253
8770219.06.201711922.06.20173596081
91569213.12.201624516.12.20163227313
101404509.11.201622114.11.20163159993

Company Purpose

Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen aller Art, Erbringung von damit verbundenen Beratungsdienstleistungen, Finanzierung sowie Erbringung von Finanz- und Rechtsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten