• Frankental AG

    ZG
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    Register number: CH-020.3.909.363-3
    Sector: IT services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Frankental AG

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    Company dossier as PDF

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    About Frankental AG

    • Frankental AG is currently active and the industry «IT services». The legal headquarters are in Zug.
    • The management of the company Frankental AG consists of one person.
    • The company has last changed their commercial register entry on 02.10.2020, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-106.720.004.
    • Companies with an identical address: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Fritz F. Kern

    newest authorized signatories

    Fritz F. Kern

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Dienstleistungen im Bereich elektronischer Datenverarbeitung sowie sämtliche Tätigkeiten einer international tätigen Treuhandgesellschaft; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kammermann & Partner AG
    Fällanden 30.03.1998

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Frankental Aktiengesellschaft für Informatik
    • Frankental SA pour l'informatique
    • Frankental AG für Informatik
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Frankental 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 201002/2020 - 02.10.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004991194, Commercial Registry Office Zug, (170)

    Frankental Aktiengesellschaft für Informatik, in Zug, CHE-106.720.004, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965024).

    Statutenänderung:
    22.09.2020.

    Firma neu:
    Frankental AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Zweck neu:
    Dienstleistungen im Bereich elektronischer Datenverarbeitung sowie sämtliche Tätigkeiten einer international tätigen Treuhandgesellschaft;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: Uebernahm gemäss Sacheinlagevertrag vom 30.11.1990 eine EDV-Anlage zum Preis von CHF 30'000.00, welcher voll auf das Aktienkapital angerechnet wurde].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    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.

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