• Boda Finanz AG

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    Register number: CH-241.3.007.257-2
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Boda Finanz AG

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    About Boda Finanz AG

    • Boda Finanz AG with its legal headquarters in Zuchwil is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Boda Finanz AG is active.
    • The company was founded on 07.02.2008.
    • The company has last changed their commercial register entry on 04.08.2023, under «Notifications» you will find all changes.
    • The company Boda Finanz AG is registered under the UID CHE-114.072.012.
    • Next to the company Boda Finanz AG there are 11 other active companies with an identical address. These include: ADMEDICS Advanced Medical Solutions AG, Charles Ischi AG, FRA Investment AG.

    Management (1)

    newest board members

    Peter Jordi

    newest authorized signatories

    Peter Jordi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringen von Holdingleistungen und Finanzierungen. Kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen, Grundstücke erwerben, halten und veräussern sowie sich im In- und Ausland an Unternehmen beteiligen und Zweigniederlassungen oder Tochtergesellschaften errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Burnus Finanz 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: Boda Finanz 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 230804/2023 - 04.08.2023
    Categories: Change in management

    Publication number: HR02-1005810186, Commercial Registry Office Solothurn, (241)

    Boda Finanz AG, in Zuchwil, CHE-114.072.012, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2022, Publ. 1005432557).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ebert, Eike, deutscher Staatsangehöriger, in Darmstadt (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jordi, Peter, von Huttwil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220322/2022 - 22.03.2022
    Categories: Change in management

    Publication number: HR02-1005432557, Commercial Registry Office Solothurn, (241)

    Boda Finanz AG, in Zuchwil, CHE-114.072.012, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214519).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rohrmann, Dietmar, von Oberbuchsiten, in Oberbuchsiten, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jordi, Peter, von Huttwil, in Cham, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change of company name

    Publication number: HR02-1005214519, Commercial Registry Office Solothurn, (241)

    Burnus Finanz AG, in Zuchwil, CHE-114.072.012, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137821).

    Statutenänderung:
    04.06.2021.

    Firma neu:
    Boda Finanz AG.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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