Age of the company
13 yearsCapital in CHF
400'000Active brands
0Address
c/o Weltrundschau Verlag AG
Oberneuhofstrasse 3
6340 Baar
Reports for Empresa Financiera de Consultarias SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Empresa Financiera de Consultarias SA
- Empresa Financiera de Consultarias SA with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Empresa Financiera de Consultarias SA is active.
- The management consists of 2 persons. The company was founded on 14.12.2010.
- The most recent commercial register change was made on 24.05.2018. You can find all changes under «Notifications».
- In the commercial register the company Empresa Financiera de Consultarias SA is registered under the UID CHE-116.356.437.
- There are 51 other active companies registered at the same address. These include: 8044 AG, AGU Baby AG in Liquidation, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik.
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) Customise the company purpose with just a few clicks.
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
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.