Reports for Blanca Flor AG
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About Blanca Flor AG
- Blanca Flor AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Blanca Flor AG was entered in the trade register on the 01.04.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2018.
- The Enterprise Identification Number of the company Blanca Flor AG is the following: CHE-112.297.333.
- ALM Consulting AG, Huber & Hausherr Advokatur und Notariat AG, Pro Handball are registered at the same address.
Management (3)
newest board members
Heinrich Walter Rüdisühli,
Dr. Matthias Oertle,
Martinus van der Vorm
newest authorized signatories
Heinrich Walter Rüdisühli,
Dr. Matthias Oertle,
Martinus van der Vorm
Commercial register information
Entry in the commercial register
01.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.233-2
UID/VAT
CHE-112.297.333
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 24.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arpagaus & Baumer Consulting AG | Zürich | 07.04.2005 | 23.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Blanca Flor 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: 4347923, Commercial Registry Office Zug, (170)
Blanca Flor AG, in Zug, CHE-112.297.333, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4128513).
Domizil neu:
c/o Huber & Hausherr, Alpenstrasse 7, 6302 Zug.
Publication number: 4128513, Commercial Registry Office Zug, (170)
Blanca Flor AG, in Zug, CHE-112.297.333, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2015, Publ. 2117711).
Ausgeschiedene Personen und erloschene Unterschriften:
Wittmann, Alex, von Bonaduz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüdisühli, Heinrich Walter, von Rüschlikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2117711, Commercial Registry Office Zug, (170)
Blanca Flor AG, in Zug, CHE-112.297.333, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2015, Publ. 2060239).
Ausgeschiedene Personen und erloschene Unterschriften:
Breitenstein, Stefan, von Zürich, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wittmann, Alex, von Bonaduz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.