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About Complea AG
- Complea AG is a Company limited by shares (AG) with its legal headquarters in Lachen SZ. Complea AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- The company was entered in the trade register on the 14.01.2009 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.09.2019.
- The reported UID is the following: CHE-114.670.271.
- There are 13 other active companies that have registered an identical address. These include: Andrea Hüppin GmbH, Confidi Invest AG, Contra Plus AG.
Commercial register information
Entry in the commercial register
14.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lachen
Commercial Registry Office
SZ
Commercial register number
CH-130.3.014.186-5
UID/VAT
CHE-114.670.271
Sector
Services for banks and credit institutions
Purpose (Original language)
Verkauf und Vermittlung von Bank- und Versicherungsprodukten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen; kann Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 22.12.2015 | 16.09.2019 | |
Other company names
Past and translated company names
- Swissallfinanz AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Complea 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: HR02-1004717583, Commercial Registry Office Schwyz, (130)
Complea AG, in Lachen, CHE-114.670.271, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512752). Gemäss Erklärung vom 10.09.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.
Publication number: HR02-1004512752, Commercial Registry Office Schwyz, (130)
Swissallfinanz AG, in Lachen, CHE-114.670.271, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2015, Publ. 2556693).
Statutenänderung:
28.11.2018.
Firma neu:
Complea AG.
Publication number: 2556693, Commercial Registry Office Schwyz, (130)
Swissallfinanz AG, in Lachen, CHE-114.670.271, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2012, Publ. 6789882). [bisher: Gemäss Erklärung des Verwaltungsrates vom 09.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, 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.