• BackOffice Treuhand AG

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    Register number: CH-170.3.019.811-7
    Sector: Fiduciary services

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BackOffice Treuhand AG

    • BackOffice Treuhand AG with its legal headquarters in Steinhausen is active. BackOffice Treuhand AG operates in the sector «Fiduciary services».
    • BackOffice Treuhand AG was founded on 16.06.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.12.2008.
    • The company is registered in the commercial register ZG under the UID CHE-101.888.180.
    • Companies with an identical address: Batimenta AG, CASTELLO CVIJANOVIC, IT4BI GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Treuhanddienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und verkaufen

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Peter Stadler Treuhand AG
    Baar 08.07.2008 22.12.2008
    Trevisca AG
    Baar 19.07.2007 13.03.2008
    Finsult Financial Consulting, M. Kempf
    Cham <2004 18.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • GU G. Y. AG
    • G.Y. GU 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: BackOffice Treuhand 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 249/2008 - 23.12.2008
    Categories: Miscellaneous changes

    Publication number: 4797424, Commercial Registry Office Zug, (170)

    BackOffice Treuhand AG, in Steinhausen, CH-170.3.019.811-7, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2008, S. 23, Publ. 4562392).

    Statutenänderung:
    15.12.2008.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Veröffentlichung im Schweizerischen Handelsamtsblatt (SHAB), oder bei Kenntnis aller Adressen durch eingeschriebenen Brief an die Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 06.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter Stadler Treuhand AG (CH-170.3.030.345-5), in Baar, Revisionsstelle.

    SOGC 130/2008 - 08.07.2008
    Categories: Miscellaneous changes

    Publication number: 4562392, Commercial Registry Office Zug, (170)

    BackOffice Treuhand AG, in Steinhausen, CH-170.3.019.811-7, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2008, S. 18, Publ. 4386970).

    Eingetragene Personen neu oder mutierend:
    Peter Stadler Treuhand AG (CH-170.3.030.345-5), in Baar, Revisionsstelle.

    SOGC 52/2008 - 14.03.2008
    Categories: Miscellaneous changes

    Publication number: 4386970, Commercial Registry Office Zug, (170)

    BackOffice Treuhand AG, in Steinhausen, CH-170.3.019.811-7, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2007, S. 19, Publ. 4032260).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschaftsprüfung Trevisca AG, in Baar, Revisionsstelle.

    Hit list

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