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About Empresa Financiera de Consultarias SA
- Empresa Financiera de Consultarias SA in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Empresa Financiera de Consultarias SA is active.
- Empresa Financiera de Consultarias SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 24.05.2018. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-116.356.437.
- 8044 AG, ALEXIS AG, Alphagen Investors (Switzerland) GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
14.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.225-0
UID/VAT
CHE-116.356.437
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Halten sowie Finanzierung von Beteiligungen, insbesondere von Treuhandgesellschaften und anderen Beratungsunternehmen sowie Finanzierung von Tochtergesellschaften und Dritten und Verwaltung des eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Empresa Financiera de Consultarias AG
- Empresa Financiera de Paradores AG
- Empresa Financiera de Paradores SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Empresa Financiera de Consultarias SA
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
Publication number: 4246243, Commercial Registry Office Zug, (170)
Empresa Financiera de Consultarias SA, in Baar, CHE-116.356.437, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2018, Publ. 4119697).
Statutenänderung:
15.05.2018.
Aktienkapital neu:
CHF 400'000.00 [bisher: CHF 350'000.00].
Liberierung Aktienkapital neu:
CHF 400'000.00 [bisher: CHF 350'000.00].
Aktien neu:
400 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 350 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: 4119697, Commercial Registry Office Zug, (170)
Empresa Financiera de Consultarias SA, in Baar, CHE-116.356.437, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2017, Publ. 3922299).
Ausgeschiedene Personen und erloschene Unterschriften:
Truniger, Franz, von Kirchberg (SG), in Adliswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schwägler, Heinrich, von St. Margrethen, in Schaanwald (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Eisenring, Catarina, von Uzwil, in Degersheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3922299, Commercial Registry Office Zug, (170)
Empresa Financiera de Consultarias SA, in Baar, CHE-116.356.437, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2016, Publ. 3218695).
Domizil neu:
c/o Weltrundschau Verlag AG, Oberneuhofstrasse 3, 6340 Baar.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.