• Crefidis AG

    ZH
    active
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    Register number: CH-280.3.002.378-8
    Sector: Fund management

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Crefidis AG

    • Crefidis AG with its legal headquarters in Ebmatingen is a Company limited by shares (AG) from the sector «Fund management». Crefidis AG is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 23.05.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-101.078.198.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Verwaltung von Vermögenswerten, Ausführung von Inkassoaufträgen und beratende Tätigkeit im Wirtschafts- und Finanzwesen sowie Immobilienprojekte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ofico Fiduciaire SA
    Lausanne 07.03.2005

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    Former auditor (1)
    Name City Since Until
    Baker Tilly OBT AG
    Zürich <2004 03.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Crefidis AG in Liquidation
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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: Crefidis 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 190523/2019 - 23.05.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004636375, Commercial Registry Office Zurich, (20)

    Crefidis AG, in Maur, CHE-101.078.198, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, S.0, Publ. 6952086).

    Eingetragene Personen neu oder mutierend:
    Chagas de Oliveira, Maria Berilene, deutsche Staatsangehörige, in Geroldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dietikon];
    Ofico Fiduciaire SA (CHE-107.021.222), in Lausanne, Revisionsstelle [bisher: Ofico Fiduciaire SA].

    SOGC 233/2012 - 29.11.2012
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: 6952086, Commercial Registry Office Zurich, (20)

    Crefidis AG in Liquidation, in Maur, CH-280.3.002.378-8, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2012, Publ. 6930040).

    Firma neu:
    Crefidis AG. Mit Verfügung vom 20.11.2012 hat das Handelsgericht des Kantons Zürich sein Urteil vom 05.06.2012, mit dem die Gesellschaft aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs gemäss Art. 731b Abs. 1 Ziff. 3 OR angeordnet wurde, aufgehoben. [bisher: Mit Urteil vom 05.06.2012 hat das Handelsgericht des Kantons Zürich die Gesellschaft aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs gemäss Art. 731b Abs. 1 Ziff. 3 OR angeordnet. ].

    SOGC 221/2012 - 13.11.2012
    Categories: Change in management, Change of auditors

    Publication number: 6930040, Commercial Registry Office Zurich, (20)

    Crefidis AG in Liquidation, in Maur, CH-280.3.002.378-8, Aktiengesellschaft (SHAB Nr. 202 vom 17.10.2012, Publ. 6893420).

    Eingetragene Personen neu oder mutierend:
    Chagas de Oliveira, Maria Berilene, deutsche Staatsangehörige, in Dietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Ofico Fiduciaire SA (CH-550.0.075.392-2), in Lausanne, Revisionsstelle [bisher: Ofico société fiduciaire].

    Hit list

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