• Confinance AG

    AG
    active
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    Register number: CH-400.3.001.321-5
    Sector: Fiduciary services

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Confinance AG

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

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    About Confinance AG

    • Confinance AG with its legal headquarters in Baden is a Company limited by shares (AG) from the sector «Fiduciary services». Confinance AG is active.
    • Confinance AG has one person entered in its management.
    • The last commercial register change was made on 27.12.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-102.501.182.
    • The address is identical with 2 other active companies. These include: Müller & Söhne AG, Müller Treuhand & Finanz AG.

    Management (1)

    newest board members

    Ronald Müller

    newest authorized signatories

    Ronald Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Dienstleistungen, welche in das Tätigkeitsgebiet einer Treuhand- und Revisionsunternehmung fallen, insbesondere auch Anlageberatung und Vermögensverwaltung sowie Finanzierungen allerArt; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SEBA Consulting AG
    Wettingen <2004 05.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • confinance AG
    • Wero Finanz AG
    • Wero Finanz AG.
    • Wero-Immobilien AG
    • Wero - Immobilien AG
    Would you like to update the company name? Click here.

    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: Confinance 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 251/2016 - 27.12.2016
    Categories: Change of company name, Change of company address

    Publication number: 3247507, Commercial Registry Office Zug, (170)

    confinance AG, in Cham, CHE-102.501.182, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2009, Publ. 4812534). Die Firma wird infolge Verlegung des Sitzes nach Baden (Firma neu: Confinance AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 251/2016 - 27.12.2016
    Categories: Change of company name, Change of company address

    Publication number: 3248195, Commercial Registry Office Aargau, (400)

    confinance AG, bisher in Cham, CHE-102.501.182, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2009, Publ. 4812534).

    Statutenänderung:
    15.12.2016.

    Firma neu:
    Confinance AG.

    Sitz neu:
    Baden.

    Domizil neu:
    Burghaldenstrasse 23, 5400 Baden.

    SOGC 2/2009 - 06.01.2009
    Categories: Miscellaneous changes

    Publication number: 4812534, Commercial Registry Office Zug, (170)

    Wero Finanz AG, in Cham, CH-400.3.001.321-5, Aktiengesellschaft (SHAB Nr. 237 vom 09.12.2003, S. 16, Publ. 2020174).

    Statutenänderung:
    10.12.2008.

    Firma neu:
    confinance AG.

    Zweck neu:
    Erbringung von Dienstleistungen, welche in das Tätigkeitsgebiet einer Treuhand- und Revisionsunternehmung fallen, insbesondere auch Anlageberatung und Vermögensverwaltung sowie Finanzierungen allerArt;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch 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]. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wireva AG, in Baden, Revisionsstelle.

    Hit list

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    Title
    Confirm