• Floex Financial AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.035.717-9
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Floex Financial AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Floex Financial AG

    • Floex Financial AG is a Company limited by shares (AG) with its legal headquarters in Zug. Floex Financial AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management consists of one person. The company was founded on 11.05.2011.
    • 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 05.09.2013.
    • In the commercial register the company Floex Financial AG is registered under the UID CHE-171.770.715.
    • The address is identical with 272 other active companies. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Management (1)

    newest board members

    Jana Lütken

    newest authorized signatories

    Jana Lütken

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Durchführung, Organisation und Vermittlung von ökologischen und energiebezogenen Projekten sowie Erbringung von damit zusammenhängenden Finanzierungen und Investitionen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Floex Financial SA
    • Floex Financial Ltd.
    • Stenmore Financial AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Floex Financial 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 171/2013 - 05.09.2013
    Categories: Deletion

    Publication number: 1061565, Commercial Registry Office Zug, (170)

    Floex Financial AG, in Zug, CH-170.3.035.717-9, Aktiengesellschaft (SHAB Nr. 48 vom 08.03.2012, Publ. 6585756). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die My Vision AG, in Zug (CH-170.3.029.613-5), über. Die Gesellschaft wird gelöscht.

    SOGC 48/2012 - 08.03.2012
    Categories: Change of company name

    Publication number: 6585756, Commercial Registry Office Zug, (170)

    Stenmore Financial AG, in Zug, CH-170.3.035.717-9, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2011, S. 0, Publ. 6163466).

    Statutenänderung:
    01.03.2012.

    Firma neu:
    Floex Financial AG.

    Uebersetzungen der Firma neu:
    (Floex Financial SA) (Floex Financial Ltd.).

    SOGC 94/2011 - 16.05.2011
    Categories: Company foundation, Change in management

    Publication number: 6163466, Commercial Registry Office Zug, (170)

    Stenmore Financial AG (Stenmore Financial S.A.) (Stenmore Financial Ltd.), in Zug, CH-170.3.035.717-9, c/o Onyx Trust Services AG, Baarerstrasse 8, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.05.2011.

    Zweck:
    Durchführung, Organisation und Vermittlung von ökologischen und energiebezogenen Projekten sowie Erbringung von damit zusammenhängenden Finanzierungen und Investitionen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 06.05.2011 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Lütken, Jana, dänische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

    Title
    Confirm