• Fintracon AG

    ZG
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    Register number: CH-170.3.007.501-3
    Sector: Operation of other financial institutions

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Fintracon AG

    • Fintracon AG with its legal headquarters in Baar is active. Fintracon AG operates in the sector «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 28.05.2020, under «Notifications» you will find all changes.
    • Fintracon AG is registered in the Canton of ZG under the UID CHE-107.877.068.
    • Companies with an identical address: 'Swiss International Hotels' Service AG, A & R Consulting GmbH, A3kon AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Vermittlung und Durchführung von Finanzierungsgeschäften sowie Ausübung von Treuhandfunktionen aller Art. Die Gesellschaft kann Grundstücke erwerben, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    H.-P. Frey Buchhaltungs & Verwaltungs AG
    Baar <2004 16.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fintracon Ltd
    • Fintracon Inc
    • Fintracon SA
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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: Fintracon 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 200528/2020 - 28.05.2020
    Categories: Change in capital

    Publication number: HR02-1004898457, Commercial Registry Office Zug, (170)

    Fintracon AG, in Baar, CHE-107.877.068, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2012, S.0, Publ. 6500970).

    Statutenänderung:
    15.05.2020.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 8/2012 - 12.01.2012
    Categories: Change in management

    Publication number: 6500970, Commercial Registry Office Zug, (170)

    Fintracon AG, in Baar, CH-170.3.007.501-3, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2009, S. 20, Publ. 4928726).

    Eingetragene Personen neu oder mutierend:
    Hotz, lic. iur. Andreas, von Baar, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Hotz, Regula, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 52/2009 - 17.03.2009
    Categories: Miscellaneous changes

    Publication number: 4928726, Commercial Registry Office Zug, (170)

    Fintracon AG, in Baar, CH-170.3.007.501-3, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.1995, S. 2377).

    Statutenänderung:
    03.03.2009. [Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 03.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    H.-P. Frey Buchhaltungs & Verwaltungs AG, in Baar, Revisionsstelle.

    Hit list

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