• Confinag AG

    AG
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    Register number: CH-400.3.005.358-1
    Sector: Services regarding management consulting

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Confinag AG

    • Confinag AG in Wettingen is a Company limited by shares (AG) from the sector «Services regarding management consulting». Confinag AG is active.
    • Confinag AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.09.2023.
    • The UID registered in the commercial register of AG is CHE-100.707.867.
    • Companies with an identical address: BOOBA CONSULTING AG, Lapis Biogradlija.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen im betriebswirtschaftlichen Bereich; kann sich in jeder Form an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifax AG in Liquidation
    Baden <2004 14.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Confinag 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 230929/2023 - 29.09.2023
    Categories: Change in management

    Publication number: HR02-1005848914, Commercial Registry Office Aargau, (400)

    Confinag AG, in Wettingen, CHE-100.707.867, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2020, Publ. 1005002892).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Basler, Jürg, von Zeihen und Zürich, in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Meier, Stephanie Regina, von Wettingen, in Wettingen, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gstöhl-Wachter, Myriam, liechtensteinische Staatsangehörige, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201019/2020 - 19.10.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005002892, Commercial Registry Office Aargau, (400)

    Confinag AG, in Wettingen, CHE-100.707.867, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2016, Publ. 2845007).

    Statutenänderung:
    01.10.2020.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Meier, Stephanie Regina, von Wettingen, in Wettingen, mit Einzelunterschrift.

    SOGC 97/2016 - 23.05.2016
    Categories: Change of company address

    Publication number: 2845007, Commercial Registry Office Aargau, (400)

    Confinag AG, in Wettingen, CHE-100.707.867, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, Publ. 5730382).

    Domizil neu:
    Kreuzkapellenweg 11, 5430 Wettingen.

    Hit list

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