• Fine Art International-Consulting AG

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    Register number: CH-020.3.908.894-1
    Sector: Services regarding management consulting

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fine Art International-Consulting AG

    • Fine Art International-Consulting AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of %s persons. The company was founded on 20.10.1969.
    • The company has last changed their commercial register entry on 08.02.2010, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.948.858.
    • Akaru GmbH, Assuan Holding AG, Datatel AG are registered at the same address.

    Management (1)

    newest board members

    Heinz Zähner

    newest authorized signatories

    Heinz Zähner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Unternehmensberatung, Vertrieb und Handel mit Kunstgegenständen im internationalen Bereich sowie Herausgabe von Kunstangebotszeitschrift 'Fine Art International' und deren Vertrieb

    Other company names

    Source: SOGC

    Past and translated company names

    • Fine Art International-Vertriebs AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Fine Art International-Consulting 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 26/2010 - 08.02.2010
    Categories: Change of auditors

    Publication number: 5483162, Commercial Registry Office Zug, (170)

    Fine Art International-Consulting AG, in Steinhausen, CH-020.3.908.894-1, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2002, S. 13, Publ. 351196).

    Statutenänderung:
    23.06.2009.

    Zweck neu:
    Unternehmensberatung, Vertrieb und Handel mit Kunstgegenständen im internationalen Bereich sowie Herausgabe von Kunstangebotszeitschrift 'Fine Art International' und deren Vertrieb;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 28.01.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Minexco AG, in Zürich, Revisionsstelle.

    SOGC 35/2002 - 20.02.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    Fine Art International-Consulting AG, Sitz Steinhausen, Unternehmensberatung, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2002, S. 17, Id. 309968).

    Eingetragene Personen Geändert:
    Zaehner, Heinz, Heimat Zürich, in Obfelden, Mitglied mit Einzelunterschrift [bisher: in Küsnacht ZH].

    SOGC 16/2002 - 24.01.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    Fine Art International-Consulting AG, Sitz [bisher: Zug ], Unternehmensberatung, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.1998, S. 4053).

    Statutenänderung:
    20.12.2001.

    Sitz Neu:
    Steinhausen.

    Domizil Neu:
    Hammerstrasse 1, 6312 Steinhausen.

    Hit list

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