Reports for Conplus Finanz AG
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About Conplus Finanz AG
- Conplus Finanz AG has its legal headquarters in Zug and is active. It operates in the sector «Fiduciary services».
- The management consists of one person. The company was founded on 27.03.2006.
- The commercial register entry of the company was last modified on 10.03.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Conplus Finanz AG is registered under the UID CHE-112.845.884.
- Companies with the same address as Conplus Finanz AG: Apolin Sàrl, FM International GmbH, Giovanni Ciserani.
Commercial register information
Entry in the commercial register
27.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-320.3.059.084-9
UID/VAT
CHE-112.845.884
Sector
Fiduciary services
Purpose (Original language)
Treuhandgeschäfte, Wirtschaftsberatung, Handel mit Produkten aller Art sowie Eingehen von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum und Immobilien erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisura AG | Bottighofen | 16.05.2006 | 26.05.2009 | |
| Besana AG in Liquidation | Luzern | 31.03.2006 | 15.05.2006 | |
Other company names
Past and translated company names
- EBFS AG
- Financial Solutions Brokerage AG
- Elexia AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Conplus Finanz 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: HR02-1005120125, Commercial Registry Office Zug, (170)
Conplus Finanz AG, in Zug, CHE-112.845.884, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503443).
Statutenänderung:
26.02.2021.
Domizil neu:
Feldpark 9, 6300 Zug.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per 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].
Publication number: HR02-1004503443, Commercial Registry Office Zug, (170)
Conplus Finanz AG, in Zug, CHE-112.845.884, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2017, Publ. 3418287).
Domizil neu:
c/o Vitop Consulting AG, Poststrasse 6, 6302 Zug.
Eingetragene Personen neu oder mutierend:
Boufercha, Somia, deutsche Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
Publication number: 3418287, Commercial Registry Office Zug, (170)
Conplus Finanz AG, in Zug, CHE-112.845.884, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243699).
Domizil neu:
c/o Vitop Consulting AG, Poststrasse 6, 6301 Zug.
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.