• Consent Treuhand AG

    ZH
    deleted
    Register number: CH-020.3.905.913-1
    Sector: Fiduciary services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Besorgung von Treuhandgeschäften aller Art und dauernde Verwaltung von Beteiligungen an andern Unternehmungen; kann Handels- und Finanzgeschäfte aller Art tätigen sowie Beratungen durchführen, fremde Unternehmungen finanzieren, Patente und sonstige Rechte verwerten und Liegenschaften erwerben und verwalten sowie sich bei anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rhombus-Nautic, A. Wildhaber
    Bülach <2004 29.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Consent Trust Ltd
    • Consent Fiduciaire SA
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    Branches (0)

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    Newest SOGC notifications: Consent Treuhand 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 240617/2024 - 17.06.2024
    Categories: Deletion, Merger

    Publication number: HR03-1006058174, Commercial Registry Office Zurich, (20)

    CONSENT Treuhand AG, in Wallisellen, CHE-103.282.516, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2009, S.28, Publ. 4853238). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die AFLAG Air Finanz und Leasing AG, in Regensdorf (CHE-103.274.847), über. Die Gesellschaft wird gelöscht.

    SOGC 20/2009 - 30.01.2009
    Categories: Miscellaneous changes

    Publication number: 4853238, Commercial Registry Office Zurich, (20)

    Consent Treuhand AG, in Rorbas, CH-020.3.905.913-1, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2003, S. 17, Publ. 954522).

    Statutenänderung:
    21.11.2008.

    Firma neu:
    CONSENT Treuhand AG.

    Uebersetzungen der Firma neu:
    (CONSENT Fiduciaire SA) (CONSENT Trust Ltd).

    Sitz neu:
    Wallisellen.

    Domizil neu:
    Bahnhofstrasse 24, 8304 Wallisellen. Gemäss Erklärung des Verwaltungsrates vom 24.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rhombus-Nautic, A. Wildhaber, in Zürich, Revisionsstelle.

    SOGC 74/2003 - 17.04.2003
    Categories: Miscellaneous changes

    Publication number: 954522, Commercial Registry Office Zurich, (20)

    Consent Treuhand AG, in Rorbas, Besorgung von Treuhandgeschäften, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.1995, S. 7014).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roru AG, in Dietikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rhombus-Nautic, A. Wildhaber, in Zürich, Revisionsstelle.

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