Date | Description |
2025-04-24 |
update statutory_documents DIRECTOR APPOINTED PETER WIELAND |
2025-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUENTHER TEISSL |
2025-01-21 |
delete source_ip 18.159.28.18 |
2025-01-21 |
insert source_ip 87.106.151.120 |
2025-01-21 |
update robots_txt_status profit.medical.sourceweb.com: 404 => 0 |
2025-01-21 |
update website_status FlippedRobots => OK |
2025-01-06 |
update website_status OK => FlippedRobots |
2024-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
2024-10-03 |
delete source_ip 92.205.179.216 |
2024-10-03 |
insert source_ip 18.159.28.18 |
2024-10-03 |
update robots_txt_status profit.medical.sourceweb.com: 0 => 404 |
2024-09-01 |
delete legal_emails le..@medical.sourceweb.com |
2024-09-01 |
delete office_emails ca..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails ab..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails da..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails fr..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails ha..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails hi..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails pa..@medical.sourceweb.com |
2024-09-01 |
delete personal_emails rh..@medical.sourceweb.com |
2024-09-01 |
insert legal_emails le..@sourceweb-medical.ag |
2024-09-01 |
insert office_emails ca..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails ab..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails da..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails fr..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails ha..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails hi..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails pa..@sourceweb-medical.ag |
2024-09-01 |
insert personal_emails rh..@sourceweb-medical.ag |
2024-09-01 |
delete address Unit 3D North Point House
Cork, Ireland |
2024-09-01 |
delete alias SourceWeb Technology Ltd. |
2024-09-01 |
delete email ab..@medical.sourceweb.com |
2024-09-01 |
delete email ca..@medical.sourceweb.com |
2024-09-01 |
delete email ce..@medical.sourceweb.com |
2024-09-01 |
delete email ch..@medical.sourceweb.com |
2024-09-01 |
delete email co..@medical.sourceweb.com |
2024-09-01 |
delete email da..@medical.sourceweb.com |
2024-09-01 |
delete email fr..@medical.sourceweb.com |
2024-09-01 |
delete email ha..@medical.sourceweb.com |
2024-09-01 |
delete email hi..@medical.sourceweb.com |
2024-09-01 |
delete email le..@medical.sourceweb.com |
2024-09-01 |
delete email ma..@medical.sourceweb.com |
2024-09-01 |
delete email me..@sourceweb.ag |
2024-09-01 |
delete email oe..@medical.sourceweb.com |
2024-09-01 |
delete email pa..@medical.sourceweb.com |
2024-09-01 |
delete email re..@medical.sourceweb.com |
2024-09-01 |
delete email rh..@medical.sourceweb.com |
2024-09-01 |
delete email ro..@medical.sourceweb.com |
2024-09-01 |
delete email sw..@medical.sourceweb.com |
2024-09-01 |
delete email ya..@medical.sourceweb.com |
2024-09-01 |
insert email ab..@sourceweb-medical.ag |
2024-09-01 |
insert email ca..@sourceweb-medical.ag |
2024-09-01 |
insert email ce..@sourceweb-medical.ag |
2024-09-01 |
insert email ch..@sourceweb-medical.ag |
2024-09-01 |
insert email co..@sourceweb-medical.ag |
2024-09-01 |
insert email da..@sourceweb-medical.ag |
2024-09-01 |
insert email fr..@sourceweb-medical.ag |
2024-09-01 |
insert email ha..@sourceweb.ag |
2024-09-01 |
insert email ha..@sourceweb-medical.ag |
2024-09-01 |
insert email hi..@sourceweb-medical.ag |
2024-09-01 |
insert email le..@sourceweb-medical.ag |
2024-09-01 |
insert email ma..@sourceweb-medical.ag |
2024-09-01 |
insert email oe..@sourceweb-medical.ag |
2024-09-01 |
insert email pa..@sourceweb-medical.ag |
2024-09-01 |
insert email re..@sourceweb-medical.ag |
2024-09-01 |
insert email rh..@sourceweb-medical.ag |
2024-09-01 |
insert email ro..@sourceweb-medical.ag |
2024-09-01 |
insert email sw..@sourceweb-medical.ag |
2024-09-01 |
insert email ya..@sourceweb-medical.ag |
2024-09-01 |
insert person Harald Hochgruber |
2024-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURCEWEB LTD. |
2024-07-15 |
update statutory_documents CESSATION OF GUENTHER TEISSL AS A PSC |
2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-06-28 |
insert email pe..@sourceweb.ag |
2024-06-28 |
insert person Peter Gajdasic |
2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUENTHER TEISSL / 29/05/2024 |
2024-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LION INNOVATIONS LTD |
2024-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURCEWEB ASSETS LTD |
2024-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUENTHER TEISSL / 29/05/2024 |
2024-03-21 |
delete managingdirector Roger Deuber |
2024-03-21 |
delete personal_emails gi..@sourceweb-medical.ag |
2024-03-21 |
insert personal_emails fa..@sourceweb.group |
2024-03-21 |
insert president Roger Deuber |
2024-03-21 |
delete email gi..@sourceweb-medical.ag |
2024-03-21 |
insert email fa..@sourceweb.group |
2024-03-21 |
insert email jo..@sourceweb.group |
2024-03-21 |
insert person Jose Strichiola |
2024-03-21 |
update person_description Gianni Cefariello => Gianni Cefariello |
2024-03-21 |
update person_description Roger Deuber => Roger Deuber |
2024-03-21 |
update person_title Reinhard Geuze: Sales Manager => CEO - SourceWeb Swiss AG |
2024-03-21 |
update person_title Roger Deuber: Managing Director => President |
2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-06 |
insert personal_emails lu..@sourceweb.group |
2023-10-06 |
delete source_ip 92.204.61.0 |
2023-10-06 |
insert email lu..@sourceweb.group |
2023-10-06 |
insert person Luana Riera |
2023-10-06 |
insert source_ip 92.205.179.216 |
2023-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-09 |
insert personal_emails ca..@sourceweb.ag |
2023-02-09 |
insert email ca..@sourceweb.ag |
2023-02-09 |
insert person Carla Migliorino |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-08-06 |
insert alias SourceWeb USA/Canada Inc. |
2022-06-06 |
delete managingdirector Gianni Cefariello |
2022-06-06 |
delete personal_emails gi..@sourceweb.ag |
2022-06-06 |
delete personal_emails gi..@sourceweb.ag |
2022-06-06 |
insert managingdirector Roger Deuber |
2022-06-06 |
insert personal_emails gi..@sourceweb-medical.ag |
2022-06-06 |
delete contact_pages_linkeddomain moneyhouse.ch |
2022-06-06 |
delete email gi..@sourceweb.ag |
2022-06-06 |
delete email gi..@sourceweb.ag |
2022-06-06 |
delete person Giovanni Nardone |
2022-06-06 |
insert email gi..@sourceweb-medical.ag |
2022-06-06 |
insert email re..@sourceweb-medical.ag |
2022-06-06 |
insert email ro..@sourceweb-medical.ag |
2022-06-06 |
insert management_pages_linkeddomain moneyhouse.ch |
2022-06-06 |
insert person Reinhard Geuze |
2022-06-06 |
insert person Roger Deuber |
2022-06-06 |
update person_title Gianni Cefariello: Managing Director => Consulting & Sales |
2022-03-07 |
delete management_pages_linkeddomain moneyhouse.ch |
2022-03-07 |
insert contact_pages_linkeddomain moneyhouse.ch |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
2021-12-12 |
delete coo Hassan Cevik |
2021-12-12 |
delete contact_pages_linkeddomain moneyhouse.ch |
2021-12-12 |
delete person Hassan Cevik |
2021-12-12 |
insert management_pages_linkeddomain moneyhouse.ch |
2021-09-19 |
delete personal_emails je..@sourceweb-medical.ag |
2021-09-19 |
delete personal_emails pa..@sourceweb-medical.ag |
2021-09-19 |
insert coo Hassan Cevik |
2021-09-19 |
delete email je..@sourceweb-medical.ag |
2021-09-19 |
delete email pa..@sourceweb-medical.ag |
2021-09-19 |
delete person Jeroen Smid |
2021-09-19 |
delete person Pascal Orth |
2021-09-19 |
update person_title Fabian Fach: Handelsvertreter; Sales Representantive => Sales Representantive |
2021-09-19 |
update person_title Frank Krieger: Verkaufsberater; Sales Consultant => Sales Consultant |
2021-09-19 |
update person_title Hassan Cevik: Chief Operating Officer ( COD ) => Chief Operating Officer |
2021-09-19 |
update person_title Pablo Zoltan: Global Advisor & Sales; Globaler Berater & Verkauf => Global Advisor & Sales |
2021-09-19 |
update person_title Ömer Namik Özbay: Consulting & Sales; Beratung & Vertrieb => Consulting & Sales |
2021-07-17 |
insert about_pages_linkeddomain dnb.com |
2021-07-17 |
insert address Bessemerstraße 82
Berlin, Germany |
2021-07-17 |
insert address Wiedner Hauptstraße 65
Vienna, Austria |
2021-07-17 |
insert contact_pages_linkeddomain dnb.com |
2021-07-17 |
insert index_pages_linkeddomain dnb.com |
2021-07-17 |
insert management_pages_linkeddomain dnb.com |
2021-07-17 |
insert phone +49 30 2178 0207 |
2021-07-17 |
insert product_pages_linkeddomain dnb.com |
2021-07-17 |
insert terms_pages_linkeddomain dnb.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
delete office_emails of..@immostar.ag |
2021-06-14 |
delete personal_emails da..@sourceweb-medical.ag |
2021-06-14 |
insert legal_emails le..@sourceweb-medical.ag |
2021-06-14 |
insert personal_emails fr..@sourceweb-medical.ag |
2021-06-14 |
insert personal_emails ha..@sourceweb-medical.ag |
2021-06-14 |
insert personal_emails hi..@sourceweb-medical.ag |
2021-06-14 |
insert personal_emails je..@sourceweb-medical.ag |
2021-06-14 |
insert personal_emails pa..@sourceweb-medical.ag |
2021-06-14 |
insert personal_emails pa..@sourceweb-medical.ag |
2021-06-14 |
delete address Landstrasser Hauptstrasse 71/2
Wien, Österreich |
2021-06-14 |
delete email da..@sourceweb-medical.ag |
2021-06-14 |
delete email of..@immostar.ag |
2021-06-14 |
delete person Daniel Mansfeld |
2021-06-14 |
delete phone +44 12 2529 3677 |
2021-06-14 |
delete phone +44 20 8089 0946 |
2021-06-14 |
delete phone +44 78 5882 7067 |
2021-06-14 |
delete registration_number 11078349 |
2021-06-14 |
insert address Obergrundstrasse 61
Lucerne, Switzerland |
2021-06-14 |
insert address Unit 3D North Point House
Cork, Ireland |
2021-06-14 |
insert alias SourceWeb Consulting AG |
2021-06-14 |
insert alias SourceWeb Informatics AG |
2021-06-14 |
insert alias SourceWeb Technology Ltd. |
2021-06-14 |
insert email ch..@sourceweb-medical.ag |
2021-06-14 |
insert email co..@sourceweb.ag |
2021-06-14 |
insert email fr..@sourceweb-medical.ag |
2021-06-14 |
insert email ha..@sourceweb-medical.ag |
2021-06-14 |
insert email hi..@sourceweb-medical.ag |
2021-06-14 |
insert email in..@sourceweb.ag |
2021-06-14 |
insert email je..@sourceweb-medical.ag |
2021-06-14 |
insert email le..@sourceweb-medical.ag |
2021-06-14 |
insert email ma..@sourceweb-medical.ag |
2021-06-14 |
insert email me..@sourceweb.ag |
2021-06-14 |
insert email oe..@sourceweb-medical.ag |
2021-06-14 |
insert email pa..@sourceweb-medical.ag |
2021-06-14 |
insert email pa..@sourceweb-medical.ag |
2021-06-14 |
insert email sw..@sourceweb.ag |
2021-06-14 |
insert email ya..@sourceweb-medical.ag |
2021-06-14 |
insert person Pascal Orth |
2021-06-14 |
insert phone +353 212 348 820 |
2021-06-14 |
insert phone +41 41 5510 103 |
2021-06-14 |
insert phone +44 20 3769 3404 |
2021-06-14 |
update person_description Pablo Zoltan => Pablo Zoltan |
2021-06-14 |
update person_title Fabian Fach: Sales Representantive => Handelsvertreter; Sales Representantive |
2021-06-14 |
update person_title Frank Krieger: Sales Consultant => Verkaufsberater; Sales Consultant |
2021-06-14 |
update person_title Jeroen Smid: Global Advisor & Sales => Global Advisor & Sales; Globaler Berater & Verkauf |
2021-06-14 |
update person_title Pablo Zoltan: Global Advisor & Sales => Global Advisor & Sales; Globaler Berater & Verkauf |
2021-06-14 |
update person_title Ömer Namik Özbay: Consulting & Sales => Consulting & Sales; Beratung & Vertrieb |
2021-02-08 |
delete sic_code 62012 - Business and domestic software development |
2021-02-08 |
delete sic_code 62020 - Information technology consultancy activities |
2021-02-08 |
delete sic_code 63110 - Data processing, hosting and related activities |
2021-02-08 |
insert sic_code 64301 - Activities of investment trusts |
2021-02-08 |
insert sic_code 66300 - Fund management activities |
2021-02-08 |
insert sic_code 70100 - Activities of head offices |
2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2021-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-05-07 |
insert sic_code 62012 - Business and domestic software development |
2019-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2019-05-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
2019-05-07 |
update account_category DORMANT => null |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
2019-04-07 |
insert company_previous_name SOURCEWEB HOLDING AG |
2019-04-07 |
update name SOURCEWEB HOLDING AG => SOURCEWEB INTERNATIONAL AG |
2019-03-30 |
update statutory_documents COMPANY NAME CHANGED SOURCEWEB HOLDING AG
CERTIFICATE ISSUED ON 30/03/19 |
2019-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-03-30 |
update statutory_documents NE01 |
2018-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-06-08 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-12-10 |
update account_ref_day 30 => 31 |
2017-12-10 |
update account_ref_month 6 => 12 |
2017-12-10 |
update accounts_next_due_date 2019-03-20 => 2018-09-30 |
2017-11-23 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
2017-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |