• CARMFI Holding AG

    ZG
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    Register number: CH-130.3.012.331-7
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CARMFI Holding AG

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    About CARMFI Holding AG

    • CARMFI Holding AG from Baar operates in the sector «Services regarding management consulting» and is active.
    • The management has one active person registered.
    • On the 14.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-113.613.655.
    • A&C Services GmbH, abitat immobilien ag, Aedel Aerospace International GmbH are registered at the same address.

    Management (1)

    newest board members

    Peter Züllig

    newest authorized signatories

    Peter Züllig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Anbieten von Beratungs- und Verwaltungsdienstleistungen vorwiegend im pharmazeutisch-technologischen und Arzneimittelbereich sowie Übernahme und Erteilung von Vertretungen und Verwertung von Lizenzen, Patenten und Handelsmarken; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zufida Beratungs AG
    Lachen 11.05.2007 08.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Millenium K2 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: CARMFI Holding 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 230914/2023 - 14.09.2023
    Categories: Change of company address

    Publication number: HR02-1005837921, Commercial Registry Office Zug, (170)

    CARMFI Holding AG, in Baar, CHE-113.613.655, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009764).

    Domizil neu:
    c/o Helveticorp GmbH, Zugerstrasse 77, 6340 Baar.

    SOGC 201028/2020 - 28.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005009764, Commercial Registry Office Zug, (170)

    CARMFI Holding AG, in Baar, CHE-113.613.655, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896725).

    Statutenänderung:
    02.10.2020.

    Zweck neu:
    Anbieten von Beratungs- und Verwaltungsdienstleistungen vorwiegend im pharmazeutisch-technologischen und Arzneimittelbereich sowie Übernahme und Erteilung von Vertretungen und Verwertung von Lizenzen, Patenten und Handelsmarken;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200526/2020 - 26.05.2020
    Categories: Change of company address

    Publication number: HR02-1004896725, Commercial Registry Office Zug, (170)

    CARMFI Holding AG, in Baar, CHE-113.613.655, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, S.0, Publ. 6524568).

    Domizil neu:
    c/o Helveticorp GmbH, Baarermattstrasse 6, 6340 Baar.

    Hit list

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