Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Allreal Finanz AG
There is no information available because this company has been deleted.
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Economic information
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Payment collection information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
25.08.1999
Deletion from the commercial register
23.12.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.132-9
UID/VAT
CHE-101.109.551
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise an Dritte, Finanzierungen aller Art für Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise für Dritte sowie alle damit zusammenhängenden Tätigkeiten; kann Tochtergesellschaften errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 02.10.2013 | 22.12.2022 | |
| KPMG AG | Zürich | 18.06.2004 | 01.10.2013 | |
Other company names
Past and translated company names
- Allreal Finance SA
- Allreal Finance Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allreal 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
Publication number: HR03-1005637303, Commercial Registry Office Zug, (170)
Allreal Finanz AG, in Baar, CHE-101.109.551, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948393). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Apalux AG, in Opfikon (CHE-113.883.918), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1004948393, Commercial Registry Office Zug, (170)
Allreal Finanz AG, in Baar, CHE-101.109.551, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846631).
Eingetragene Personen neu oder mutierend:
Räbsamen, Simon, von Mosnang, in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004846631, Commercial Registry Office Zug, (170)
Allreal Finanz AG, in Baar, CHE-101.109.551, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4028989).
Ausgeschiedene Personen und erloschene Unterschriften:
Engel, Hans, von Signau, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.