Reports for Cominellinvest Holding AG
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About Cominellinvest Holding AG
- Cominellinvest Holding AG with its legal headquarters in Zug is active. Cominellinvest Holding AG operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 28.03.2025. All previous commercial register entries are available under «Notifications».
- The company Cominellinvest Holding AG is registered under the UID CHE-109.624.992.
- On the same address there are 118 other active companies registered. These include: Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung.
Commercial register information
Entry in the commercial register
26.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.652-5
UID/VAT
CHE-109.624.992
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Vertretungen ausländischer Unternehmen übernehmen, Beratungsdienstleistungen erbringen, Tochtergesellschaften errichten sowie Liegenschaften erwerben.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG Zürich | Zürich | 01.11.2004 | 29.06.2009 | |
KBT Treuhand AG | Zürich | <2004 | 31.10.2004 |
Other company names
Past and translated company names
- Cominellinvest Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cominellinvest 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: HR02-1006294183, Commercial Registry Office Zug, (170)
Cominellinvest Holding AG, in Zug, CHE-109.624.992, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2021, Publ. 1005348599).
Domizil neu:
Bahnhofstrasse 20, 6300 Zug.
Publication number: HR02-1005348599, Commercial Registry Office Zug, (170)
Cominellinvest Holding AG, in Zug, CHE-109.624.992, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115294).
Domizil neu:
Bergliweg 15, 6300 Zug.
Publication number: HR02-1005115294, Commercial Registry Office Zug, (170)
Cominellinvest Holding AG, in Zug, CHE-109.624.992, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035851).
Statutenänderung:
22.02.2021.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
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].
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.