Reports for Finatec Holding AG
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About Finatec Holding AG
- Finatec Holding AG has its legal headquarters in Brügg BE, is active and operates in the sector «Operation of investment companies».
- The company was founded on 22.02.2005 and has 3 persons in its management.
- The most recent commercial register change was made on 23.05.2024. You can find all changes under «Notifications».
- The reported UID is CHE-112.240.793.
- 6 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 5 other active companies that have registered an identical address. These include: CAPrint AG, Finavation AG, IMD AG.
Commercial register information
Entry in the commercial register
22.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brügg
Commercial Registry Office
BE
Commercial register number
CH-073.4.016.382-3
UID/VAT
CHE-112.240.793
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an und die Finanzierung von in- und ausländischen Industrie- und Handelsunternehmen jeder Rechtsform, insbesondere im Bereich der Automation. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 29.06.2007 | ||
Other company names
Past and translated company names
- Finatec Holding GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CAPMASTER | 12.01.2023 | active | 11440/2022 |
| IMDVISTA CAP MASTER | 12.01.2023 | active | 11439/2022 |
Newest SOGC notifications: Finatec Holding 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
Publication number: HR02-1006037698, Commercial Registry Office Berne, (36)
Finatec Holding AG, in Brügg, CHE-112.240.793, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648232).
Eingetragene Personen neu oder mutierend:
Zurflüh, Marc, von Wynigen, in Evilard, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005648232, Commercial Registry Office Berne, (36)
Finatec Holding AG, in Brügg, CHE-112.240.793, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506077).
Ausgeschiedene Personen und erloschene Unterschriften:
Mattiello, Rainer Michael, von Oberriet (SG), in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005506077, Commercial Registry Office Berne, (36)
Finatec Holding AG, in Brügg, CHE-112.240.793, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005497993).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vermögensübertragungsvertrag vom 17.06.2022 und Inventar per 01.01.2022 Aktiven von CHF 4'377'944.00 und Passiven (Fremdkapital) von CHF 956'787.00 auf die HeVista AG, in Brügg (CHE-266.574.480).
Gegenleistung:
100 voll liberierte Namenaktien zu CHF 1'000.00.
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.