Reports for COFIGEST MANAGEMENT AG
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About COFIGEST MANAGEMENT AG
- COFIGEST MANAGEMENT AG is a Company limited by shares (AG) with its legal headquarters in Zug. COFIGEST MANAGEMENT AG belongs to the industry «Fiduciary services» and is currently active.
- COFIGEST MANAGEMENT AG was founded on 04.10.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.01.2023.
- The UID registered in the commercial register of ZG is CHE-113.851.628.
- The address is identical with 70 other active companies. These include: 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG.
Commercial register information
Entry in the commercial register
04.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.278-4
UID/VAT
CHE-113.851.628
Sector
Fiduciary services
Purpose (Original language)
Entwicklung, Verwaltung und Verwertung von Patenten, Marken, Urheberrechten, Lizenzen sowie anderen immateriellen Rechten auf eigene oder fremde Rechnung und der Beratung und Schulung in Management und Marketing; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | 10.10.2007 | 11.12.2017 | |
Other company names
Past and translated company names
- COFIGEST MANAGEMENT LTD
- COFIGEST MANAGEMENT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COFIGEST MANAGEMENT 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: HR02-1005653946, Commercial Registry Office Zug, (170)
COFIGEST MANAGEMENT AG, in Zug, CHE-113.851.628, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005148866).
Domizil neu:
Industriestrasse 16, 6300 Zug.
Publication number: HR02-1005148866, Commercial Registry Office Zug, (170)
COFIGEST MANAGEMENT AG, in Zug, CHE-113.851.628, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3925303).
Statutenänderung:
29.03.2021.
Aktien neu:
400 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3925303, Commercial Registry Office Zug, (170)
COFIGEST MANAGEMENT AG, in Zug, CHE-113.851.628, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2014, Publ. 1332773). Mit Erklärung vom 27.11.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Tebor Treuhand AG (CH-170.3.013.265-9), in Zug, Revisionsstelle.
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.