Reports for C.J.M. Finanz AG
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About C.J.M. Finanz AG
- C.J.M. Finanz AG has its legal headquarters in Hergiswil NW, is active and operates in the sector «Services for banks and credit institutions».
- The management consists of 2 persons. The company was founded on 25.08.2003.
- The company has last modified its commercial register entry on 25.03.2020. All previous commercial register entries are available under «Notifications».
- C.J.M. Finanz AG is registered in the Canton of NW under the UID CHE-110.191.391.
- Companies with the same address as C.J.M. Finanz AG: 3S - Service, Sales & Support GmbH, ARS TECNICA AG, bruederlinpartner GmbH.
Management (2)
newest board members
Jacqueline Burckhardt Bertossa,
Oliver Mathias Patrick Ehinger
newest authorized signatories
Jacqueline Burckhardt Bertossa,
Oliver Mathias Patrick Ehinger
Commercial register information
Entry in the commercial register
25.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.773-1
UID/VAT
CHE-110.191.391
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Dienstleistungen im Finanzbereich und im Bereich des Bauwesens sowie Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen; kann Liegenschaften erwerben, belasten oder veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
HB&P Wirtschaftsprüfung AG | Basel | 21.09.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Aleka Services AG | Alpnach | <2004 | 20.09.2011 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C.J.M. 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
Publication number: HR02-1004859555, Commercial Registry Office Nidwalden, (150)
C.J.M. Finanz AG, in Hergiswil (NW), CHE-110.191.391, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2012, S.0, Publ. 6930148).
Statutenänderung:
12.03.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
HB&P Wirtschaftsprüfung AG (CHE-103.547.436), in Basel, Revisionsstelle [bisher: HB&P Wirtschaftsprüfung AG (CH-270.3.002.953-5)].
Publication number: 6930148, Commercial Registry Office Nidwalden, (150)
C.J.M. Finanz AG, in Hergiswil NW, CH-150.3.002.773-1, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2011, Publ. 6343652).
Domizil neu:
Sonnenbergstrasse 19, 6052 Hergiswil NW.
Publication number: 6343652, Commercial Registry Office Nidwalden, (150)
C.J.M. Finanz AG, in Hergiswil NW, CH-150.3.002.773-1, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2007, S. 11, Publ. 3802366).
Ausgeschiedene Personen und erloschene Unterschriften:
Fraefel-Saner, Ruth, von Uzwil, in Stans, Mitglied, mit Einzelunterschrift;
JPK Wirtschaftsprüfung AG, in Hergiswil NW, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Burckhardt Bertossa, Jacqueline, von Basel und Rossa, in Arlesheim, Präsidentin, mit Kollektivunterschrift zu zweien;
Ehinger, Oliver, von Basel, in Arlesheim, Mitglied, mit Kollektivunterschrift zu zweien;
HB&P Wirtschaftsprüfung AG (CH-270.3.002.953-5), in Basel, Revisionsstelle.
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.