• ASSENTA Treuhand AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-130.0.005.269-8
    Sector: Fiduciary services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ASSENTA Treuhand AG in Liquidation

    • ASSENTA Treuhand AG in Liquidation with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Fiduciary services». ASSENTA Treuhand AG in Liquidation is in liquidation.
    • The company was founded on 13.06.1984 and has one person in its management.
    • The company has last changed their commercial register entry on 20.03.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-108.022.193.
    • Companies with an identical address: 4G Wines AG, Apriva GmbH, Aragon International AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Übernahme von Mangement-und Treuhandmandaten aller Art; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    HMR Revisionsgesellschaft AG
    Zürich 05.09.2018 31.10.2019
    KMU Treuhand und Revisions AG
    Schübelbach 08.10.2013 04.09.2018
    Zago Treuhand AG
    Schübelbach 08.09.2009 07.10.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • ASSENTA Treuhand AG
    • Assenta Treuhand und Verwaltungs AG
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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: ASSENTA Treuhand AG in Liquidation

    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 20.03.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005989998, Commercial Registry Office Schwyz

    ASSENTA Treuhand AG, in Freienbach, CHE-108.022.193, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750230).

    Firma neu:
    ASSENTA Treuhand AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Fischli, Konrad, von Glarus Nord, in Altendorf, Mitglied und Liquidator, mit Einzelunterschrift [bisher: von Näfels, einziges Mitglied, mit Einzelunterschrift].

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004750230, Commercial Registry Office Schwyz, (130)

    ASSENTA Treuhand AG, in Freienbach, CHE-108.022.193, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2018, Publ. 4449232). Gemäss Erklärung vom 22.10.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    HMR Revisionsgesellschaft AG (CHE-107.367.206), in Zürich, Revisionsstelle.

    SOGC 180905/2018 - 05.09.2018
    Categories: Change of auditors

    Publication number: HR02-0004449232, Commercial Registry Office Schwyz, (130)

    ASSENTA Treuhand AG, in Freienbach, CHE-108.022.193, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2017, Publ. 3727913).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KMU Treuhand und Revisions AG (CHE-106.837.971), in Schübelbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HMR Revisionsgesellschaft AG (CHE-107.367.206), in Zürich, Revisionsstelle.

    Hit list

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