Age of the company
11 yearsCapital in CHF
469'460Active brands
0Reports for CHonfidence Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CHonfidence Holding AG
- CHonfidence Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 16.11.2012 and has one person in its management.
- The company has last changed their commercial register entry on 13.07.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-253.759.521.
- 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation have the same address as CHonfidence Holding AG.
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) Customise the company purpose with just a few clicks.
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.
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.