• CF Carbo Finance AG

    ZH
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    Register number: CH-020.3.026.868-9
    Sector: Operation of investment companies

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CF Carbo Finance AG

    • CF Carbo Finance AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 30.06.2003.
    • The company has last modified its commercial register entry on 09.12.2011. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-110.114.841.
    • Carbo Investment Services AG, EV MEDIC AG, Forma Futura Invest AG have the same address as CF Carbo Finance AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an sowie die Finanzierung von Handelsgeschäften im Zusammenhang mit Kohlevorkommen in Osteuropa. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann auch Unternehmen ähnlicher Art im In- und Ausland erwerben und sich an solchen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich <2004 24.11.2009

    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: CF Carbo Finance 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 240/2011 - 09.12.2011
    Categories: Merger

    Publication number: 6452610, Commercial Registry Office Zurich, (20)

    CF Carbo Finance AG, in Zürich, CH-020.3.026.868-9, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2009, S. 26, Publ. 5359110). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Kristy AG, in Appenzell (CH-310.3.000.741-1), über. Die Gesellschaft wird gelöscht.

    SOGC 229/2009 - 25.11.2009
    Categories: Change of auditors

    Publication number: 5359110, Commercial Registry Office Zurich, (20)

    CF Carbo Finance AG, in Zürich, CH-020.3.026.868-9, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2008, S. 24, Publ. 4760882).

    Statutenänderung:
    13.10.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 13.10.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Honold Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 235/2008 - 03.12.2008
    Categories: Miscellaneous changes

    Publication number: 4760882, Commercial Registry Office Zurich, (20)

    CF Carbo Finance AG, in Zürich, CH-020.3.026.868-9, Aktiengesellschaft (SHAB Nr. 126 vom 04.07.2003, S. 20, Publ. 1065220).

    Domizil neu:
    c/o Dr. Peter Bosshard, Bederstrasse 49, 8002 Zürich.

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