• Afina AG

    ZG
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    Register number: CH-170.3.009.007-8
    Sector: General structural engineering

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Afina AG

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    Company dossier as PDF

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    About Afina AG

    • Afina AG from Baar operates in the sector «General structural engineering» and is active.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 21.09.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-103.982.358.
    • The address is identical with 3 other active companies. These include: Amazone Resources AG, Leitner (Schweiz) AG, TreuhandBaar AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Durchführung und Vermittlung von Generalunternehmeraufträgen im In- und Ausland insbesondere im Bereich der Hotellerie sowie Erbringung von Dienstleistungen aller Art im Zusammenhang mit solchen Geschäften; kann Beteiligungen und Immobilien erwerben und veräussern, auf eigene wie auf fremde Rechnung

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidartis Revisions AG
    Zürich 06.10.2004 11.08.2008
    Treuhandbüro Christian Hosner
    Wädenswil <2004 05.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Afina Inc
    • Afina SA
    • Afina Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Afina 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 200921/2020 - 21.09.2020
    Categories: Change in capital

    Publication number: HR02-1004982329, Commercial Registry Office Zug, (170)

    Afina AG, in Baar, CHE-103.982.358, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797099).

    Statutenänderung:
    07.09.2020.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    SOGC 200106/2020 - 06.01.2020
    Categories: Change in management

    Publication number: HR02-1004797099, Commercial Registry Office Zug, (170)

    Afina AG, in Baar, CHE-103.982.358, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3971915).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Della Ca, Damiano, von Brusio, in Oeschgen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Peter Josef, von Gersau, in Hitzkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 4/2018 - 08.01.2018
    Categories: Change in management

    Publication number: 3971915, Commercial Registry Office Zug, (170)

    Afina AG, in Baar, CHE-103.982.358, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2014, Publ. 1576059).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Dr. Max, von Mosnang, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Peter Josef, von Gersau, in Hitzkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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