• finaLAB AG

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    Register number: CH-170.3.027.613-4
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About finaLAB AG

    • finaLAB AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 20.09.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.01.2025.
    • The company finaLAB AG is registered under the UID CHE-112.008.463.
    • 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH have the same address as finaLAB AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Vertrieb von Informatiklösungen und Erbringen von Dienstleistungen im Managementbereich mit Schwergewicht im Finanzmarkt sowie Erwerb, Verwaltung, Verwertung und Veräusserung von Lizenzen, Patenten, Verfahren, Urheberrechten, Marken und anderen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gewerbe-Treuhand Services AG
    Luzern 24.09.2004 01.10.2009

    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: finaLAB 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 250113/2025 - 13.01.2025
    Categories: Change in management

    Publication number: HR02-1006226119, Commercial Registry Office Zug, (170)

    finaLAB AG, in Zug, CHE-112.008.463, Aktiengesellschaft (SHAB Nr. 85 vom 02.05.2024, Publ. 1006023339).

    Eingetragene Personen neu oder mutierend:
    Schnabel, Oliver, deutscher Staatsangehöriger, in Mettmenstetten, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].

    SOGC 240502/2024 - 02.05.2024
    Categories: Change in management

    Publication number: HR02-1006023339, Commercial Registry Office Zug, (170)

    finaLAB AG, in Zug, CHE-112.008.463, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223137).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weishaupt, Brigitte Karin, von Teufen (AR), in Wald (ZH), Prokuristin, mit Kollektivprokura zu zweien.

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223137, Commercial Registry Office Zug, (170)

    finaLAB AG, in Zug, CHE-112.008.463, Aktiengesellschaft (SHAB Nr. 70 vom 09.04.2020, Publ. 1004869197).

    Aktien neu:
    1'500 Namenaktien zu CHF 100.00 [bisher: 1'500 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

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