• CONANDA AG

    ZG
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    Register number: CH-170.3.009.746-1
    Sector: Operation of other financial institutions

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    70'000

    Employees

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    Active brands

    0

    Reports for CONANDA AG

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    About CONANDA AG

    • CONANDA AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CONANDA AG is active.
    • The management has 2 active persons registered.
    • On the 14.03.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-103.319.243.
    • On the same address as CONANDA AG there are 85 other active companies registered. These include: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.

    Management (2)

    newest board members

    Heinz Huber

    Executive board

    Dorothea Huber

    newest authorized signatories

    Dorothea Huber,
    Heinz Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verkauf von Wertschriften und Beteiligungen auf eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Heni Investment AG in Liquidation
    Cham <2004 17.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Caminada Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CONANDA 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

    SOGC 51/2018 - 14.03.2018
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 4111155, Commercial Registry Office Zug, (170)

    Caminada Holding AG, in Zug, CHE-103.319.243, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3873053).

    Statutenänderung:
    26.02.2018.

    Firma neu:
    CONANDA AG.

    Zweck neu:
    Erwerb, Halten und Verkauf von Wertschriften und Beteiligungen auf eigene Rechnung;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen an ihre letzte im Aktienbuch eingetragene Adresse durch eingeschriebenen Brief oder gegen Empfangsbestätigung oder durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Huber, Dorothea, von Wädenswil, in Zug, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 223/2017 - 16.11.2017
    Categories: Change in management

    Publication number: 3873053, Commercial Registry Office Zug, (170)

    Caminada Holding AG, in Zug, CHE-103.319.243, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2017, Publ. 3519295).

    Eingetragene Personen neu oder mutierend:
    Huber, Heinz, von Wädenswil, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 92/2017 - 12.05.2017
    Categories: Change of company address

    Publication number: 3519295, Commercial Registry Office Zug, (170)

    Caminada Holding AG, in Zug, CHE-103.319.243, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2013, Publ. 1132121).

    Domizil neu:
    Alpenstrasse 15, 6300 Zug.

    Hit list

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