Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for COFIGEST SERVICES AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout COFIGEST SERVICES AG
- COFIGEST SERVICES AG is a Company limited by shares (AG) with its legal headquarters in Zug. COFIGEST SERVICES AG belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 30.11.2005 and has 2 persons in its management.
- The company has last changed their commercial register entry on 14.04.2021, under «Notifications» you will find all changes.
- In the commercial register the company COFIGEST SERVICES AG is registered under the UID CHE-112.656.656.
- The address is identical with 149 other active companies. These include: 1principle GmbH, 2B Trade GmbH, 3B-now GmbH.
Commercial register information
Entry in the commercial register
30.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.904-3
UID/VAT
CHE-112.656.656
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Tätigkeit im Dienstleistungsbereich, insbesondere in der Beratung von internationalen Unternehmungen, Buchhaltungen, Revision und Verwaltung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | 06.12.2005 | 11.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: COFIGEST SERVICES 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: HR02-1005148867, Commercial Registry Office Zug, (170)
COFIGEST SERVICES AG, in Zug, CHE-112.656.656, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3925305).
Statutenänderung:
29.03.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3925305, Commercial Registry Office Zug, (170)
COFIGEST SERVICES AG, in Zug, CHE-112.656.656, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2014, Publ. 1354939). Mit Erklärung vom 27.11.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Tebor Treuhand AG, in Zug, Revisionsstelle.
Publication number: 1354939, Commercial Registry Office Zug, (170)
COFIGEST SERVICES AG, in Zug, CHE-112.656.656, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2011, Publ. 6295650).
Eingetragene Personen neu oder mutierend:
Van Walleghem Beguin, Anne, belgische Staatsangehörige, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
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.