• Effedatio Management AG

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    Register number: CH-170.3.044.279-1
    Sector: Services for banks and credit institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Effedatio Management AG

    • Effedatio Management AG is a Company limited by shares (AG) with its legal headquarters in Baar. Effedatio Management AG belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 28.11.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-403.577.769.
    • Next to the company Effedatio Management AG there are 192 other active companies with an identical address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Allgemeine Finanzberatung sowie Halten von Beteiligungen und Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Effedatio Management 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 231128/2023 - 28.11.2023
    Categories: Change in management

    Publication number: HR02-1005895477, Commercial Registry Office Zug, (170)

    Effedatio Management AG, in Baar, CHE-403.577.769, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814605).

    Eingetragene Personen neu oder mutierend:
    Peter, Bruno, von Luthern, in Richterswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Rappold, Barbara, von Stein am Rhein, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200127/2020 - 27.01.2020
    Categories: Company foundation

    Publication number: HR01-1004814605, Commercial Registry Office Zug, (170)

    Effedatio Management AG, in Baar, CHE-403.577.769, Neuhofstrasse 5A, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.01.2020.

    Zweck:
    Allgemeine Finanzberatung sowie Halten von Beteiligungen und Immobilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000 Namenaktien zu CHF 10.00.

    Publikationsorgan:
    SHAB. Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. Mit Erklärung vom 20.01.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Peter, Bruno, von Luthern, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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