Reports for Blanca Flor AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Blanca Flor AG
- Blanca Flor AG is a Company limited by shares (AG) with its legal headquarters in Zug. Blanca Flor AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Blanca Flor AG consists of 3 persons. The foundation of the company took place on 01.04.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.07.2018.
- In the commercial register the company Blanca Flor AG is registered under the UID CHE-112.297.333.
- The address is identical with 10 other active companies. These include: ALM Consulting AG, For Planet Strategy Lab - Club, Huber & Hausherr Advokatur und Notariat AG.
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.