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About CHonfidence Holding AG
- CHonfidence Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CHonfidence Holding AG is active.
- The management of the company CHonfidence Holding AG, which was founded on the 16.11.2012, consists of one person.
- The company has last modified its commercial register entry on 13.07.2023. All previous commercial register entries are available under «Notifications».
- The company CHonfidence Holding AG is registered under the UID CHE-253.759.521.
- 1 change AG, 12co AG, 4Backpacker AG are registered at the same address.
Commercial register information
Entry in the commercial register
16.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.343-5
UID/VAT
CHE-253.759.521
Sector
Operation of other financial institutions
Purpose (Original language)
Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 05.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Capol & Partner AG | Chur | 23.12.2016 | 04.05.2023 | |
| CALANDA Treuhand AG | Chur | 30.08.2013 | 22.12.2016 | |
Other company names
Past and translated company names
- CHonfidence Holding SA
- CHonfidence Holding Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CHonfidence 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
Publication number: HR02-1005794644, Commercial Registry Office Zug, (170)
CHonfidence Holding AG, in Zug, CHE-253.759.521, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739338).
Domizil neu:
Bahnhofstrasse 21, 6300 Zug.
Publication number: HR02-1005739338, Commercial Registry Office Zug, (170)
CHonfidence Holding AG, in Zug, CHE-253.759.521, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2019, Publ. 1004608375).
Ausgeschiedene Personen und erloschene Unterschriften:
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Papp, Márta, ungarische Staatsangehörige, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horgen];
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
Publication number: HR02-1004608375, Commercial Registry Office Zug, (170)
CHonfidence Holding AG, in Zug, CHE-253.759.521, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243697).
Fusion:
Übernahme der Aktiven und Passiven der CENERG Europe AG, in Zug (CHE-115.339.057), gemäss Fusionsvertrag vom 31.03.2019 und Bilanz per 31.12.2018. Aktiven von CHF 20'950'614.79 und Passiven (Fremdkapital) von CHF 6'984'716.97 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.