• Finelli & Partner AG

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    Register number: CH-170.3.024.421-0
    Sector: Business management and administration

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Finelli & Partner AG

    • Finelli & Partner AG in Baar is a Company limited by shares (AG) from the sector «Business management and administration». Finelli & Partner AG is active.
    • The management consists of one person. The company was entered in the trade register on the 28.12.2000.
    • 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 04.12.2015.
    • In the commercial register the company Finelli & Partner AG is registered under the UID CHE-103.178.698.

    Management (1)

    newest board members

    Angelo Finelli

    newest authorized signatories

    Angelo Finelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Führung von Restaurationsbetrieben sowie Ausführung von weiteren Tätigkeiten in der Gastronomiebranche wie insbesondere Hauslieferdienste; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 20.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Finelli & Partner
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Finelli & Partner 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 236/2015 - 04.12.2015
    Categories: Change in capital

    Publication number: 2520825, Commercial Registry Office Zug, (170)

    Finelli & Partner AG, in Baar, CHE-103.178.698, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2015, Publ. 2061889).

    Statutenänderung:
    06.07.2015.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 500.00. [bisher: 200 vinkulierte Namenaktien zu CHF 1000.00]. Bei der Kapitalherabsetzung vom 06.07.2015 wird der Nennwert der 200 Namenaktien zu CHF 1'000.00 auf CHF 500.00 herabgesetzt und je CHF 500.00 pro Aktie zurückbezahlt.

    SOGC 58/2015 - 25.03.2015
    Categories: Change in management

    Publication number: 2061889, Commercial Registry Office Zug, (170)

    Finelli & Partner AG, in Baar, CHE-103.178.698, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2015, Publ. 1959125).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jimenez-D'Alessandro, Giuseppina, von Cham, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Finelli, Angelo, italienischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 19/2015 - 29.01.2015
    Categories: Change in management

    Publication number: 1959125, Commercial Registry Office Zug, (170)

    Finelli & Partner AG, in Baar, CHE-103.178.698, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, Publ. 7054376).

    Eingetragene Personen neu oder mutierend:
    Finelli, Angelo, italienischer Staatsangehöriger, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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