• CID Società Fiduciaria SA

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    Register number: CH-514.3.005.278-6
    Sector: Fiduciary services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for CID Società Fiduciaria SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About CID Società Fiduciaria SA

    • CID Società Fiduciaria SA in Baar is a Company limited by shares (AG) from the sector «Fiduciary services». CID Società Fiduciaria SA is active.
    • CID Società Fiduciaria SA was founded on 16.02.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2021.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-106.249.194.
    • A & H Immobilien AG, A-TS AG, Acervo AG are registered at the same address.

    Management (1)

    newest board members

    Ernesto Breguet

    newest authorized signatories

    Ernesto Breguet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Uebernahme aller Geschäfte, die im Tätigkeitsbereich einer Treuhand- und Revisionsunternehmung liegen, insbesondere Revisionen, Revisionsstellenmandate, Steuer- und Rechtsberatung, Treuhandschaften und Verwaltungen; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen und Wertschriften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Omnia Consulenze SA
    Lugano 07.04.2006 03.08.2009
    Gestam Consult SA in liquidazione
    Lugano <2004 06.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • CID Treuhandgesellschaft AG
    • CID Trust Company Ltd
    • CID Società fiduciaria SA
    • CID, Crédit de l'Industrie et du Développement SA
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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: CID Società Fiduciaria SA

    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 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171298, Commercial Registry Office Zug, (170)

    CID Società Fiduciaria SA, in Baar, CHE-106.249.194, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004787885).

    Statutenänderung:
    14.04.2021. 27.04.2021.

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191219/2019 - 19.12.2019
    Categories: Change of company address

    Publication number: HR02-1004787885, Commercial Registry Office Zug, (170)

    CID Società Fiduciaria SA, in Baar, CHE-106.249.194, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2009, S.26, Publ. 5177444).

    Domizil neu:
    c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.

    SOGC 148/2009 - 04.08.2009
    Categories: Miscellaneous changes

    Publication number: 5177444, Commercial Registry Office Zug, (170)

    CID Società Fiduciaria SA, in Baar, CH-514.3.005.278-6, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2006, S. 16, Publ. 3608180).

    Statutenänderung:
    25.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studio Fiduciario Rusconi e Ballestra SA, in Lugano, Revisionsstelle.

    Hit list

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