AddressIndustriestrasse 37A2555 Brügg BE |
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Company dossier as PDF
About
Finatec Holding AG
- Finatec Holding AG has its legal headquarters in Brügg BE and is active. It 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 company Finatec Holding AG is registered under the UID CHE-112.240.793.
- 6 various trademarks or applications have been registered by the company Finatec Holding AG in the IPI.
- CAPrint AG, IMD AG, IMD Group AG are registered at the same address.
Management (3)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register22.02.2005 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyBrügg |
Commercial Registry OfficeBE |
Commercial register numberCH-073.4.016.382-3 |
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UID/VATCHE-112.240.793 |
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SectorOperation of investment companies |
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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. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Other company namesSource: SOGC |
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Past and translated company names
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Ownership structure
Holdings
TrademarksSource: Swissreg |
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| Trademark | Status |
|---|---|
| CAPMASTER | active |
| IMDVISTA CAP MASTER | active |
| View all 6 trademarks | |
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.