• CH-Forum AG

    SZ
    active
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    Register number: CH-170.3.026.870-9
    Sector: Services for insurance and pensions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CH-Forum AG

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    Economic information

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    Company dossier as PDF

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    About CH-Forum AG

    • CH-Forum AG in Sattel is a Company limited by shares (AG) from the sector «Services for insurance and pensions». CH-Forum AG is active.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.06.2020.
    • The reported UID is the following: CHE-110.361.115.
    • The address is identical with 3 other active companies. These include: CH-Development G AG, inter-faceted GmbH, K Entertainment GmbH.

    Management (1)

    newest board members

    Rolf Otto Fölmli

    newest authorized signatories

    Rolf Otto Fölmli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Allgemeine Betriebs- und Unternehmensberatung sowie alle damit zusammenhängenden Tätigkeiten; kann Tochtergesellschaften errichten, sich an anderen Gesellschaften beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Franz Haas Treuhand
    Meggen <2004 16.08.2009

    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: CH-Forum 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 200611/2020 - 11.06.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004908102, Commercial Registry Office Schwyz, (130)

    CH-Forum AG, in Küssnacht (SZ), CHE-110.361.115, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2014, S.0, Publ. 1743827).

    Statutenänderung:
    27.05.2020.

    Sitz neu:
    Sattel.

    Domizil neu:
    Neumattstrasse 15, 6417 Sattel.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    Eingetragene Personen neu oder mutierend:
    Fölmli, Rolf, von Luzern, in Sattel, Mitglied, mit Einzelunterschrift [bisher: in Küssnacht (SZ)].

    SOGC 189/2014 - 01.10.2014
    Categories: Change of company address

    Publication number: 1743827, Commercial Registry Office Schwyz, (130)

    CH-Forum AG, in Küssnacht SZ, CHE-110.361.115, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2014, Publ. 1333089).

    Domizil neu:
    Staldenstrasse 21, 6405 Immensee.

    SOGC 26/2014 - 07.02.2014
    Categories: Change in management

    Publication number: 1333089, Commercial Registry Office Schwyz, (130)

    CH-Forum AG, in Küssnacht SZ, CHE-110.361.115, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2009, S. 18, Publ. 5199432).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duss, Armin, von Escholzmatt, in Küssnacht SZ, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fölmli, Rolf, von Luzern, in Küssnacht SZ, Mitglied, mit Einzelunterschrift.

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