• Finasys AG

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    Register number: CH-170.3.028.624-5
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Finasys AG

    • Finasys AG is a Company limited by shares (AG) with its legal headquarters in Baar. Finasys AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company Finasys AG, which was founded on the 24.08.2005, consists of one person.
    • The company has last changed their commercial register entry on 10.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-112.492.455.
    • The address is identical with 37 other active companies. These include: ABISOL R. Essig AG, Allocation Partners GmbH, Baumgartner + Partner, Baumis Projekt-Garten.

    Management (1)

    newest board members

    René Sutter

    newest authorized signatories

    René Sutter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringung von Beratungs- und Umsetzungsdienstleistungen im Zusammenhang mit Vermarktung, Beschaffung, Implementierung und Betrieb von Softwarelösungen für den Finanzbereich sowie Handel, Vermittlung und Vertrieb von Softwarelösungen für den Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bürgisser Treuhand AG
    Steinhausen 30.08.2005 14.07.2009

    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: Finasys 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175176, Commercial Registry Office Zug, (170)

    Finasys AG, in Baar, CHE-112.492.455, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2017, Publ. 3853589).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 216/2017 - 07.11.2017
    Categories: Change of company purpose

    Publication number: 3853589, Commercial Registry Office Zug, (170)

    Finasys AG, in Baar, CHE-112.492.455, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2015, Publ. 2432913).

    Statutenänderung:
    30.10.2017.

    Zweck neu:
    Erbringung von Beratungs- und Umsetzungsdienstleistungen im Zusammenhang mit Vermarktung, Beschaffung, Implementierung und Betrieb von Softwarelösungen für den Finanzbereich sowie Handel, Vermittlung und Vertrieb von Softwarelösungen für den Finanzbereich;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 202/2015 - 19.10.2015
    Categories: Change of company address

    Publication number: 2432913, Commercial Registry Office Zug, (170)

    Finasys AG, in Baar, CHE-112.492.455, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S. 37, Publ. 5138110).

    Domizil neu:
    Zugerstrasse 76A, 6340 Baar.

    Hit list

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