• Change 4u AG

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    Register number: CH-600.3.005.906-2
    Sector: Travel agency and tour operator services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Change 4u AG

    • Change 4u AG has its legal headquarters in Zermatt, is active and operates in the sector «Travel agency and tour operator services».
    • There is one active person registered in the management.
    • On the 13.08.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Change 4u AG is registered under the UID CHE-100.517.568.

    Management (1)

    newest board members

    Renato Grecchi

    newest authorized signatories

    Renato Grecchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Finanz- und Verwaltungs-Unternehmens und kann Vermögenswerte aller Art, insbesondere Wertschriften und Beteiligungen erwerben, verwalten, vermitteln und veräussern, Geldwechsel-, Kommissions- und Finanzgeschäfte durchführen, Versicherungen, Geschäfts- und Ferienreisen vermitteln. Kann sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten. Kann Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    bepartner ag
    Luzern 16.01.2014 12.08.2018
    Trevus AG
    Sursee <2004 15.01.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Change 4u 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 154/2018 - 13.08.2018
    Categories: Change in management

    Publication number: 4412199, Commercial Registry Office Valais, (600)

    Change 4u AG, in Zermatt, CHE-100.517.568, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4375957).

    Statutenänderung:
    27.07.2018.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen mit einfachem Brief oder per E-Mail. Gemäss Erklärung vom 27.07.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    bepartner ag (CHE-108.067.818), in Luzern, Revisionsstelle.

    SOGC 140/2018 - 23.07.2018
    Categories: Change in management

    Publication number: 4375957, Commercial Registry Office Valais, (600)

    Change 4u AG, in Zermatt, CHE-100.517.568, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2014, Publ. 1289937).

    Eingetragene Personen neu oder mutierend:
    bepartner ag (CHE-108.067.818), in Luzern, Revisionsstelle [bisher: Thomas Bienz Treuhand AG (CHE-108.067.818)].

    SOGC 10/2014 - 16.01.2014
    Categories: Change in management

    Publication number: 1289937, Commercial Registry Office Valais, (600)

    Change 4u AG, in Zermatt, CHE-100.517.568, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2005, S. 15, Publ. 2942484).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Revisions AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Thomas Bienz Treuhand AG (CHE-108.067.818), in Luzern, Revisionsstelle.

    Hit list

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