Reports for Fornax Beteiligungen AG
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About Fornax Beteiligungen AG
- Fornax Beteiligungen AG with its legal headquarters in Derendingen is active. Fornax Beteiligungen AG operates in the sector «Operation of other financial institutions».
- The company was founded on 04.11.1960.
- 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 26.04.2021.
- The reported UID is CHE-101.868.740.
- The address is identical with 2 other active companies. These include: Fornax AG, Fornax Immobilien AG.
Commercial register information
Entry in the commercial register
04.11.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Derendingen
Commercial Registry Office
SO
Commercial register number
CH-255.3.000.234-7
UID/VAT
CHE-101.868.740
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Veräussern und Verwalten von Beteiligungen an andern Gesellschaften; kann Liegenschaften erwerben, verwalten und veräussern und alle Geschäfte, insbesondere Finanzierungsgeschäfte, tätigen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaudit AG | Solothurn | 22.09.2006 | 04.11.2009 | |
| Legatax Leysinger AG | Solothurn | <2004 | 21.09.2006 | |
Other company names
Past and translated company names
- Fornax Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fornax Beteiligungen 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: HR02-1005159470, Commercial Registry Office Solothurn, (241)
Fornax Beteiligungen AG, in Derendingen, CHE-101.868.740, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2014, S.0, Publ. 1658585).
Statutenänderung:
13.04.2021.
Aktien neu:
125 Namenaktien zu CHF 1'000.00 [bisher: 125 Inhaberaktien zu CHF 1'000.00].
Publication number: 1658585, Commercial Registry Office Solothurn, (241)
Fornax Holding AG, in Feldbrunnen-St. Niklaus, CHE-101.868.740, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2009, S. 17, Publ. 5328330).
Statutenänderung:
13.06.2014.
Firma neu:
Fornax Beteiligungen AG.
Uebersetzungen der Firma neu:
[Die Übersetzungen werden im Handelsregister gelöscht].
Sitz neu:
Derendingen.
Domizil neu:
Fabrikstrasse 1, 4552 Derendingen.
Publication number: 5328330, Commercial Registry Office Solothurn, (241)
Fornax Holding AG, in Feldbrunnen-St. Niklaus, CH-255.3.000.234-7, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2006, S. 10, Publ. 3560678).
Statutenänderung:
23.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 23.12.2008 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Legaudit, in Solothurn, Revisionsstelle.
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.