Heads! International AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Jan 7, 2013
Capital
CHF 200'000, fully paid in
UID
CHE-150.308.802
Registered seat
Zug
Canton
Zug

Purpose

Personalberatung in umfassender Form für Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Former names
Heads! Swiss AG
Legal form
Corporation
Address
Metallstrasse 9, 6302 Zug
CH-ID
CH17030375345
Statutes
Dec 11, 2012, Oct 20, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Christoph Zeiss

Chair of the board of directors · sole signature · nationality: Germany, Rüschlikon

Sangjin Kim

Member of the board of directors · joint signature by two · nationality: South Korea, New York (US)

since May 6, 2024
Kerstin Korten

Member of the board of directors · sole signature · nationality: Germany, Rüschlikon

Signatories

Claudio Gianpiero Lupi

joint signature by two · citizen of Morbio Inferiore, Solothurn

since Jun 25, 2020
Liliane Feyder Pin

joint procuration by two · citizen of Galgenen, Galgenen

since Jan 16, 2025
Former officers (2)
Kerstin Korten

Member of the board of directors · sole signature · nationality: Germany, Zürich

until Jan 12, 2018
Christoph Zeiss

Chair of the board of directors · sole signature · nationality: Germany, Zürich

until Jan 12, 2018

Register notices

  1. Jan 16, 2025 · Change

    No. 1006229907

    New officers
    Liliane Feyder Pin · joint procuration by two
    Published text

    Eingetragene Personen neu oder mutierend: Feyder Pin, Liliane, von Galgenen, in Galgenen, Prokuristin, mit Kollektivprokura zu zweien.

    Previous notice of May 6, 2024

  2. May 6, 2024 · Change

    No. 1006025513

    New officers
    Sangjin Kim · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Kim, Sangjin, südkoreanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Nov 2, 2021

  3. Nov 2, 2021 · Change

    No. 1005324953

    Registered name
    Heads! Swiss AG → Heads! International AG
    Published text

    Statutenänderung: 20.10.2021. Firma neu: Heads! International AG.

    Previous notice of Jun 25, 2020

  4. Jun 25, 2020 · Change

    No. 1004919982

    New officers
    Claudio Gianpiero Lupi · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Lupi, Claudio Gianpiero, von Morbio Inferiore, in Solothurn, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Previous notice of Jan 12, 2018

  5. Jan 12, 2018 · Change of officers

    No. 3985569

    Officers who left
    Kerstin Korten · Member of the board of directors · sole signature
    Christoph Zeiss · Chair of the board of directors · sole signature
    Published text

    Heads! Swiss AG, in Zug, CHE-150.308.802, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2017, Publ. 3699445). Eingetragene Personen neu oder mutierend: Zeiss, Christoph, deutscher Staatsangehöriger, in Rüschlikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich]; Korten, Kerstin, deutsche Staatsangehörige, in Rüschlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

  6. Aug 16, 2017 · Change of address

    No. 3699445

    Heads! Swiss AG, in Zug, CHE-150.308.802, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2013, Publ. 7008842). Domizil neu: Metallstrasse 9, 6302 Zug.