• Del Llano AG

    SZ
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    Register number: CH-130.3.011.556-5
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Del Llano AG

    • Del Llano AG has its legal headquarters in Bäch SZ and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Del Llano AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.09.2024.
    • In the commercial register the company Del Llano AG is registered under the UID CHE-113.055.258.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verkauf sowie Verwaltung von Beteiligungen im In- und Ausland; kann verbundenen Gesellschaften Finanzierungen gewähren oder zu ihren Gunsten Garantien stellen sowie Grundeigentum erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CONVISA Revisions AG
    Freienbach 20.09.2010 29.01.2013
    Honegger Treuhand AG
    Freienbach 15.08.2006 19.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Del Llano 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 240904/2024 - 04.09.2024
    Categories: Change in management

    Publication number: HR02-1006121363, Commercial Registry Office Schwyz, (130)

    Del Llano AG, in Wollerau, CHE-113.055.258, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2013, S.0, Publ. 7039724).

    Eingetragene Personen neu oder mutierend:
    Ebner, Susanne, von Grüningen, in Wollerau, Präsidentin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Ebner, Manuel, von Grüningen, in Wollerau, Mitglied, mit Einzelunterschrift.

    SOGC 20/2013 - 30.01.2013
    Categories: Change in management, Change of auditors

    Publication number: 7039724, Commercial Registry Office Schwyz, (130)

    Del Llano AG, in Wollerau, CH-130.3.011.556-5, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2012, S. 0, Publ. 6866208).

    Statutenänderung:
    16.01.2013. Gemäss Erklärung vom 16.1.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CONVISA Revisions AG (CH-130.9.013.223-8), in Pfäffikon SZ, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ebner, Susanne, von Grüningen, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: in Herrliberg]. [Die Statutenänderung ist nicht publikationspflichtig.].

    SOGC 188/2012 - 27.09.2012
    Categories: Change of company address

    Publication number: 6866208, Commercial Registry Office Schwyz, (130)

    Del Llano AG, in Freienbach, CH-130.3.011.556-5, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2010, S. 16, Publ. 5817628).

    Statutenänderung:
    19.09.2012.

    Sitz neu:
    Wollerau.

    Domizil neu:
    Unter Hafen 4, 8806 Bäch SZ.

    Hit list

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