• ALRUPA Finanz Holding AG

    TG
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    Register number: CH-440.3.029.444-7
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About ALRUPA Finanz Holding AG

    • ALRUPA Finanz Holding AG has its legal headquarters in Altnau and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of 3 persons. The company was founded on 14.04.2015.
    • The most recent commercial register change was made on 21.05.2015. You can find all changes under «Notifications».
    • The company is registered in the commercial register TG under the UID CHE-282.488.181.
    • The address is identical with 7 other active companies. These include: ALPARU Finanz Holding AG, Fourtec Finanz Holding AG, JOGA Med AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen und Finanzanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Müller Treuhand & Finanz AG
    Baden 17.04.2015

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    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: ALRUPA Finanz Holding 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 96/2015 - 21.05.2015
    Categories: Change in management

    Publication number: 2163051, Commercial Registry Office Thurgau, (440)

    ALRUPA Finanz Holding AG, in Altnau, CHE-282.488.181, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2015, Publ. 2102801).

    Eingetragene Personen neu oder mutierend:
    Schnellmann, Hans Rudolf, genannt Hansruedi, von Schübelbach, in Urdorf, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 73/2015 - 17.04.2015
    Categories: Company foundation, Change in management

    Publication number: 2102801, Commercial Registry Office Thurgau, (440)

    ALRUPA Finanz Holding AG, in Altnau, CHE-282.488.181, Seezelgstrasse 6, 8595 Altnau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    10.04.2015.

    Zweck:
    Halten und Verwalten von Beteiligungen und Finanzanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben und veräussern.

    Aktienkapital:
    CHF 500'000.00.

    Liberierung Aktienkapital:
    CHF 500'000.00.

    Aktien:
    100 Namenaktien zu CHF 5'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Schnellmann, Paul Albert, von Schübelbach, in Urdorf, Präsident, mit Kollektivunterschrift zu zweien;
    Ebneter, Albin Werner, von Appenzell, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien;
    müller Treuhand und Finanz AG (CHE-108.580.955), in Baden, Revisionsstelle.

    Hit list

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