• Elch Finanz AG

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    Register number: CH-170.3.042.259-6
    Sector: Operation of other financial institutions

    Age of the company

    7 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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    Company dossier as PDF

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    About Elch Finanz AG

    • Elch Finanz AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Elch Finanz AG consists of one person.
    • The most recent commercial register change was made on 26.09.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Elch Finanz AG is the following: CHE-338.065.297.
    • Companies with the same address as Elch Finanz AG: AR Invest AG, B4 Property AG, Best Property GmbH.

    Management (1)

    newest board members

    Teddy Marcel Amberg

    newest authorized signatories

    Teddy Marcel Amberg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verkauf und Halten von Beteiligungen an Unternehmen im In- und Ausland; 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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    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: Elch Finanz 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 240926/2024 - 26.09.2024
    Categories: Change of company address

    Publication number: HR02-1006138713, Commercial Registry Office Zug, (170)

    Elch Finanz AG, in Zug, CHE-338.065.297, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2018, Publ. 4142581).

    Domizil neu:
    Bahnhofstrasse 18, 6300 Zug.

    SOGC 62/2018 - 29.03.2018
    Categories: Company foundation

    Publication number: 4142581, Commercial Registry Office Zug, (170)

    Elch Finanz AG, in Zug, CHE-338.065.297, Chamerstrasse 75, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.03.2018.

    Zweck:
    Erwerb, Verkauf und Halten von Beteiligungen an Unternehmen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 16.03.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Amberg, Teddy Marcel, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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