• CANANCA Ltd.

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    Register number: CH-170.3.038.432-6
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CANANCA Ltd.

    • CANANCA Ltd. with its legal headquarters in Baar is active. CANANCA Ltd. operates in the sector «Operation of other financial institutions».
    • The management consists of 3 persons. The company was founded on 17.12.2013.
    • The commercial register entry of the company was last modified on 23.01.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-459.837.379.
    • There are 251 other active companies that have registered an identical address. These include: 1p GmbH, ABIZ AG, AdsMe GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen inklusive Portfolio-Investitionen als auch von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CANANCA 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: CANANCA Ltd.

    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 15/2018 - 23.01.2018
    Categories: Change of company address

    Publication number: 4008175, Commercial Registry Office Zug, (170)

    CANANCA Ltd., in Baar, CHE-459.837.379, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2014, Publ. 1449583).

    Domizil neu:
    c/o FISCOM Consulting AG, Haldenstrasse 5, 6340 Baar.

    SOGC 71/2014 - 11.04.2014
    Categories: Change in management

    Publication number: 1449583, Commercial Registry Office Zug, (170)

    CANANCA Ltd., in Baar, CHE-459.837.379, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2013, Publ. 1249301).

    Eingetragene Personen neu oder mutierend:
    Caviezel, Schimun, von Safiental, in Senneville (CA), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 247/2013 - 20.12.2013
    Categories: Company foundation, Change in management

    Publication number: 1249301, Commercial Registry Office Zug, (170)

    CANANCA Ltd. (CANANCA AG), in Baar, CHE-459.837.379, c/o FISCOM Consulting GmbH, Haldenstrasse 5, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.12.2013.

    Zweck:
    Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen inklusive Portfolio-Investitionen als auch von Immobilien im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 06.12.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Blum, Walter C., von Wald ZH, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Caviezel, André, von Safiental, in La Tour-de-Peilz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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