• Assindia AG

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    Register number: CH-217.3.549.540-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o The Verification Company AG
    Schochenmühlestrasse 4
    6340 Baar
    Neighbourhood

    Reports for Assindia AG

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    Company dossier as PDF

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    About Assindia AG

    • Assindia AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Assindia AG is active.
    • Assindia AG has 2 persons entered in its management.
    • The last commercial register change was made on 14.12.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-285.316.866.
    • On the same address as Assindia AG there are 133 other active companies registered. These include: A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Assindia SA
    • Assindia 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: Assindia 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 243/2016 - 14.12.2016
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3221299, Commercial Registry Office Zug, (170)

    Assindia AG, bisher in Fribourg, CHE-285.316.866, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, Publ. 2810601).

    Statutenänderung:
    16.11.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o The Verification Company AG, Schochenmühlestrasse 4, 6340 Baar.

    Zweck neu:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasler, Pascal François Joseph, liechtensteinischer Staatsangehöriger, in Montreux, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meili, Urs Heinz, von Russikon, in Oberrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift];
    Cseke, Georg Sandor, von Dübendorf, in Hittnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 243/2016 - 14.12.2016
    Categories: Miscellaneous changes

    Publication number: 3221471, Commercial Registry Office Fribourg, (217)

    Assindia AG, à Fribourg, CHE-285.316.866 (FOSC du 02.05.2016, p. 0/2810601). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Baar.

    SOGC 84/2016 - 02.05.2016
    Categories: Change in management

    Publication number: 2810601, Commercial Registry Office Fribourg, (217)

    Assindia AG, à Fribourg, CHE-285.316.866 (FOSC du 19.12.2013, p. 0/7225826). Hasler Pascal François Joseph, administrateur, maintenant domicilié à Glion, est nommé administrateur président, et Meili Urs Heinz, de Russikon, à Oberrieden, est nommé administrateur vice-président, tous deux avec signature individuelle.

    Hit list

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