• Supracolor Finanz AG

    GL
    active
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    Register number: CH-160.3.001.428-9
    Sector: Photography, Operation of photo labs

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Supracolor Finanz AG

    • Supracolor Finanz AG is a Company limited by shares (AG) with its legal headquarters in Glarus. Supracolor Finanz AG belongs to the industry «Photography, Operation of photo labs» and is currently active.
    • The management of the company Supracolor Finanz AG, which was founded on the 03.08.1977, consists of one person.
    • The last commercial register change was made on 12.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Supracolor Finanz AG is registered in the Canton of GL under the UID CHE-102.517.881.
    • ALA GmbH, Amero AG, Annette Ringier-Stiftung are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Photography, Operation of photo labs

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

    Finanzierung, Entwicklung, Erwerb, Auswertung und Verkauf von Franchise-Systemen, Patenten, Lizenzen, Know-how- und Verlagsrechten auf dem Gebiete der Color-Foto- und Elektronikbranche usw. (siehe Journal).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen 12.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    SwissChart Consulting GmbH
    Sargans 02.08.2006 11.06.2023
    Consima Wirtschaftsprüfungs GmbH in Liquidation
    Sargans <2004 01.08.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Supracolor Finanz 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 230612/2023 - 12.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005766117, Commercial Registry Office Glarus

    Supracolor Finanz AG, in Glarus, CHE-102.517.881, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192215).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192215, Commercial Registry Office Glarus

    Supracolor Finanz AG, in Glarus, CHE-102.517.881, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2010, S.10, Publ. 5813956).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 180/2010 - 16.09.2010
    Categories: Change of auditors

    Publication number: 5813956, Commercial Registry Office Glarus, (160)

    Supracolor Finanz AG, in Glarus, CH-160.3.001.428-9, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2009, S. 10, Publ. 5350426).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leemann, Rolf, von Zürich, in Falera, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Helbling, Dr. Peter, von Zürich und Jona, in Tägerwilen, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle [bisher: SwissChart Consulting GmbH, in Sargans].

    Hit list

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