• Aktiv Finanzplan AG

    TG
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    Register number: CH-440.3.016.737-6
    Sector: Services for banks and credit institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aktiv Finanzplan AG

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    About Aktiv Finanzplan AG

    • Aktiv Finanzplan AG has its legal headquarters in Weinfelden and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • Aktiv Finanzplan AG was founded on 26.11.2003.
    • The company has last modified its commercial register entry on 08.09.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Aktiv Finanzplan AG is the following: CHE-110.316.095.
    • Companies with the same address as Aktiv Finanzplan AG: BECTEC International AG, HASELT Switzerland GmbH in Liquidation, Schwerdt Reparaturservice GmbH.

    Management (1)

    newest board members

    Klaus Kiefer

    newest authorized signatories

    Klaus Kiefer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Internationale Beratung und Vermittlung in Finanzierungsfragen für KMU und Privatpersonen. Die Gesellschaft kann Vertretungen übernehmen, Lizenzen erwerben und verwerten. Sie kann Liegenschaften erwerben, veräussern und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie sich an in- und ausländischen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AK Treuhand & Steuerberatungs AG
    Rorschach <2004 20.12.2006

    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: Aktiv Finanzplan 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 220908/2022 - 08.09.2022
    Categories: Change of company address

    Publication number: HR02-1005557829, Commercial Registry Office Thurgau, (440)

    Aktiv Finanzplan AG, in Weinfelden, CHE-110.316.095, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005209045).

    Domizil neu:
    Die Gesellschaft hat das Domizil eingebüsst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zeller, Stephan, von Weinfelden, in Weinfelden, Direktor, mit Einzelunterschrift.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209045, Commercial Registry Office Thurgau, (440)

    Aktiv Finanzplan AG, in Weinfelden, CHE-110.316.095, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2017, S.0, Publ. 3355503).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 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 34/2017 - 17.02.2017
    Categories: Change of company address

    Publication number: 3355503, Commercial Registry Office Thurgau, (440)

    Aktiv Finanzplan AG, in Kreuzlingen, CHE-110.316.095, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2015, Publ. 2553713).

    Statutenänderung:
    14.02.2017.

    Sitz neu:
    Weinfelden.

    Domizil neu:
    c/o Stefan Zeller, Amriswilerstrasse 43, 8570 Weinfelden. Die Gesellschaft hat mit Erklärung vom 14.02.2017 auf die eingeschränkte Revision verzichtet.

    Hit list

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