• Finalogic AG

    ZH
    active
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    Register number: CH-020.3.028.116-5
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Finalogic AG

    • Finalogic AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Finalogic AG belongs to the industry «Services regarding management consulting» and is currently active.
    • Finalogic AG was founded on 07.10.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.07.2017.
    • The reported UID is CHE-112.032.214.
    • On the same address there are 3 other active companies registered. These include: Peoplefone AG, Spizzati 2 GmbH, Tibet-Stubä Rytsakhu-Shitsetsang.

    Management (1)

    newest board members

    Christophe Beaud

    newest authorized signatories

    Christophe Beaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Unternehmensberatung im finanziellen und betrieblichen Rechnungswesen sowie die prozessorientierte Parametrisierung von Finanzsoftware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens 13.10.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Finalogic Ltd
    • Finalogic SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Finalogic 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 139/2017 - 20.07.2017
    Categories: Change of company address, Change in management

    Publication number: 3656009, Commercial Registry Office Zurich, (20)

    Finalogic AG, in Zürich, CHE-112.032.214, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2013, Publ. 1081919).

    Domizil neu:
    c/o Peoplefone AG, Albisstrasse 107, 8038 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ficuciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), in Lens, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fiduciaire FIDAG SA, succursale de Crans-Montana (CHE-295.846.108), in Lens.

    SOGC 180/2013 - 18.09.2013
    Categories: Change in management

    Publication number: 1081919, Commercial Registry Office Zurich, (20)

    Finalogic AG, in Zürich, CH-020.3.028.116-5, Aktiengesellschaft (SHAB Nr. 174 vom 07.09.2012, Publ. 6839918).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stampa, Dante, von Bregaglia, in Weggis, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Beaud, Christophe, von Sierre, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
    Ficuciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), in Lens, Revisionsstelle [bisher: Ficuciaire Fidag SA, succursale de Crans-Montana].

    SOGC 174/2012 - 07.09.2012
    Categories: Change of company address, Change in management

    Publication number: 6839918, Commercial Registry Office Zurich, (20)

    Finalogic AG, in Zürich, CH-020.3.028.116-5, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2005, S. 20, Publ. 2742772).

    Domizil neu:
    c/o Peoplefone AG, Sternenstrasse 15, 8002 Zürich.

    Eingetragene Personen neu oder mutierend:
    Beaud, Christophe, von Sierre, in Kilchberg ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach];
    Stampa, Dante, von Bregaglia, in Weggis, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: von Stampa, in Löhningen].

    Hit list

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