• Convertion Switzerland AG

    BE
    active
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    Register number: CH-100.3.806.152-8
    Sector: Services for banks and credit institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Convertion Switzerland AG

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    About Convertion Switzerland AG

    • Convertion Switzerland AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Amsoldingen.
    • The company was founded on 11.07.2018 and has one person in its management.
    • On the 16.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Convertion Switzerland AG is registered in the Canton of BE under the UID CHE-241.071.961.
    • On the same address there are 2 other active companies registered. These include: act's ag, act's kultur & event GmbH.

    Management (1)

    newest board members

    Christoph Urech

    newest authorized signatories

    Christoph Urech

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Erbringung von Finanzdienstleistungen im Zusammenhang mit dem Erwerb, der Fusion, der Spaltung, der Reorganisation und der Restrukturierung von Unternehmen sowie deren Finanzierung. Die Gesellschaft kann Beteiligungen an Gesellschaften im In- und Ausland erwerben, halten, verwalten und veräussern, im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Massnahmen treffen, Geschäfte (kommerzieller und finanzieller Art) eingehen oder Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu erreichen, oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Convertion AG
    • act's business AG
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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: Convertion Switzerland 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 240216/2024 - 16.02.2024
    Categories: Change of company address

    Publication number: HR02-1005963095, Commercial Registry Office Lucerne, (100)

    Convertion Switzerland AG, in Luzern, CHE-241.071.961, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2022, Publ. 1005611752). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Amsoldingen im Handelsregister des Kantons Bern eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 240216/2024 - 16.02.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005962995, Commercial Registry Office Berne, (36)

    Convertion Switzerland AG, bisher in Luzern, CHE-241.071.961, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2022, Publ. 1005611752).

    Statutenänderung:
    08.02.2024.

    Sitz neu:
    Amsoldingen.

    Domizil neu:
    Eggenweg 6, 3633 Amsoldingen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fleischmann, Peter, von Gossau (ZH), in Gossau (ZH), Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    SOGC 221124/2022 - 24.11.2022
    Categories: Change of company name

    Publication number: HR02-1005611752, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 222 vom 15.11.2022, publizierten TR-Eintrags Nr. 9533 vom 10.11.2022 Convertion AG, in Luzern, CHE-241.071.961, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604266).

    Firma neu:
    Convertion Switzerland AG.

    Hit list

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