Reports for CONFOR Holding AG
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About CONFOR Holding AG
- CONFOR Holding AG is a Company limited by shares (AG) with its legal headquarters in Rothenburg. CONFOR Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management has 2 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.04.2024.
- The reported UID is CHE-101.279.934.
- There are 23 other active companies that have registered an identical address. These include: Abner AI AG, AM Armaturen und Marketing AG, Bierliebe GmbH.
Commercial register information
Entry in the commercial register
21.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-170.3.023.983-2
UID/VAT
CHE-101.279.934
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Grundstücke erwerben, vermieten, belasten und veräussern
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 21.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Counselnet Treuhand AG | Rothenburg | 18.12.2015 | 20.11.2019 | |
| Fintreu AG | Baar | <2004 | 17.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONFOR 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: HR02-1005998092, Commercial Registry Office Zug, (170)
CONFOR Holding AG, in Baar, CHE-101.279.934, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171302). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rothenburg im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005997939, Commercial Registry Office Lucerne, (100)
CONFOR Holding AG, bisher in Baar, CHE-101.279.934, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171302).
Statutenänderung:
19.03.2024.
Sitz neu:
Rothenburg.
Domizil neu:
c/o Counselnet Treuhand AG, Stationsstrasse 90, 6023 Rothenburg.
Eingetragene Personen neu oder mutierend:
REVICONTA GmbH (CHE-423.205.408), in Rothenburg, Revisionsstelle [bisher: in Baar].
Publication number: HR02-1005171302, Commercial Registry Office Zug, (170)
CONFOR Holding AG, in Baar, CHE-101.279.934, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764808).
Statutenänderung:
15.04.2021.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [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.