• Cana AG

    BL
    active
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    Register number: CH-350.3.000.826-9
    Sector: Fiduciary services

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Cana AG

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    Company dossier as PDF

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    About Cana AG

    • Cana AG is currently active and the industry «Fiduciary services». The legal headquarters are in Reinach BL.
    • The management of the company Cana AG consists of 2 persons. The foundation of the company took place on 18.03.1969.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2018.
    • In the commercial register the company Cana AG is registered under the UID CHE-102.621.863.
    • There are 24 other active companies that have registered an identical address. These include: Allseal AG, Amann Informatik AG, Baliopharm AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt Erwerb, Erstellung, Verwaltung, Vermittlung und Veräusserung von Immobilien; Tätigung von kommerziellen Finanzgeschäften; Übernahme von Vertretungen; Verwertung von Rechten aller Art sowie Ausübung von Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 11.09.2009 22.01.2015
    IMAGO Treuhand AG
    Sarnen 19.09.2005 25.04.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Cana 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 118/2018 - 21.06.2018
    Categories: Change of company address

    Publication number: 4304957, Commercial Registry Office Basel-Landschaft, (280)

    Cana AG, in Reinach (BL), CHE-102.621.863, Aktiengesellschaft (SHAB Nr. 96 vom 22.05.2018, Publ. 4240287).

    Domizil neu:
    c/o Treuhand Ruesch AG, Pfeffingerstrasse 19, 4153 Reinach BL.

    SOGC 96/2018 - 22.05.2018
    Categories: Deletion

    Publication number: 4240509, Commercial Registry Office Graubünden, (350)

    Cana AG, in Chur, CHE-102.621.863, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, Publ. 2052559). Die Gesellschaft wird infolge Verlegung des Sitzes nach Reinach im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.

    SOGC 96/2018 - 22.05.2018
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 4240287, Commercial Registry Office Basel-Landschaft, (280)

    Cana AG, bisher in Chur, CHE-102.621.863, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, Publ. 2052559).

    Statutenänderung:
    18.04.2018.

    Sitz neu:
    Reinach (BL).

    Domizil neu:
    Pfeffingerstrasse 19, 4153 Reinach BL.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Willi, von Heiden, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grandy, Stefan, deutscher Staatsangehöriger, in Birkenau-Hornbach (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Nussbaum, Mario, von Densbüren, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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