• Summa Treuhand AG

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    Register number: CH-170.3.004.284-7
    Sector: Fiduciary services

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Summa Treuhand AG

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    Company dossier as PDF

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    About Summa Treuhand AG

    • Summa Treuhand AG is currently active and the industry «Fiduciary services». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 03.07.1981.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.01.2024.
    • The company Summa Treuhand AG is registered under the UID CHE-103.213.076.
    • Companies with the same address as Summa Treuhand AG: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Management (1)

    newest board members

    Barbara Hegglin

    newest authorized signatories

    Barbara Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Besorgung aller Geschäfte des Treuhand-, Rechnungs- und Revisionswesens, Übernahme von Beratungsmandaten und aller damit direkt und indirekt zusammenhängenden Aufgaben. Die Gesellschaft kann Liegenschaften und Beteiligungen erwerben.

    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    MSZ Group AG Zug
    Zug 17.09.2019 13.06.2022
    LEGAS AG
    Baar 15.08.2018 16.09.2019
    Higewo Treuhand & Revisions AG
    Bremgarten (AG) 31.05.2017 14.08.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Summa Auditing and Trustee Inc
    • Summa Fiduciaire SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Summa Treuhand 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

    SOGC 240129/2024 - 29.01.2024
    Categories: Change of company address

    Publication number: HR02-1005946321, Commercial Registry Office Zug, (170)

    Summa Treuhand AG, in Zug, CHE-103.213.076, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494868).

    Domizil neu:
    Baarerstrasse 11, 6300 Zug.

    SOGC 220614/2022 - 14.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005494868, Commercial Registry Office Zug, (170)

    Summa Treuhand AG, in Zug, CHE-103.213.076, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396452). Mit Erklärung vom 30.05.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.

    SOGC 220203/2022 - 03.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005396452, Commercial Registry Office Zug, (170)

    Summa Treuhand AG, in Zug, CHE-103.213.076, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939510).

    Statutenänderung:
    20.01.2022.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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