• Finapar Beteiligungs-AG

    ZG
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    Register number: CH-170.3.001.157-6
    Sector: Operation of other financial institutions

    Age of the company

    87 years

    Turnover in CHF

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    Capital in CHF

    101'269

    Employees

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    Active brands

    0

    Reports for Finapar Beteiligungs-AG

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    Company dossier as PDF

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    About Finapar Beteiligungs-AG

    • Finapar Beteiligungs-AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 12.01.1937.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.05.2023.
    • Finapar Beteiligungs-AG is registered in the Canton of ZG under the UID CHE-103.169.676.
    • 7050 AG, Adecco Group X AG, Adecco International AG are registered at the same address.

    Management (1)

    newest board members

    Heinz E. Pauli

    newest authorized signatories

    Heinz E. Pauli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und Verwaltung von Beteiligungen aller Art.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Roesler Treuhand
    Uster 18.05.2005 05.07.2009
    Ernst & Young AG
    Zug <2004 01.05.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Finapar Beteiligungs-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 230501/2023 - 01.05.2023
    Categories: Change of company address

    Publication number: HR02-1005735578, Commercial Registry Office Zug, (170)

    Finapar Beteiligungs-AG, in Zug, CHE-103.169.676, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035862).

    Domizil neu:
    c/o Fidura Services AG, Gotthardstrasse 20, 6300 Zug.

    SOGC 201201/2020 - 01.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005035862, Commercial Registry Office Zug, (170)

    Finapar Beteiligungs-AG, in Zug, CHE-103.169.676, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2016, S.0, Publ. 2680573).

    Statutenänderung:
    04.11.2020.

    Zweck neu:
    Erwerb und Verwaltung von Beteiligungen aller Art.

    Aktien neu:
    44'030 vinkulierte Namenaktien zu CHF 2.30 [bisher: 44'030 Inhaberaktien zu CHF 2.30].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 36/2016 - 22.02.2016
    Categories: Change of company address

    Publication number: 2680573, Commercial Registry Office Zug, (170)

    Finapar Beteiligungs-AG, in Zug, CHE-103.169.676, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2013, Publ. 7000396).

    Domizil neu:
    Gotthardstrasse 20, 6300 Zug.

    Hit list

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