• Idea Finanz AG

    ZG
    active
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    Register number: CH-170.3.015.550-7
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Idea Finanz AG

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    Company dossier as PDF

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    About Idea Finanz AG

    • Idea Finanz AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Idea Finanz AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.01.2020.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-106.333.587.

    Management (1)

    newest board members

    Erwin Cadorin

    newest authorized signatories

    Erwin Cadorin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kreditvermittlung, Vermittlungsgeschäfte aller Art sowie Handel mit Waren aller Art; kann sich an Unternehmungen aller Art beteiligen sowie Grundstücke, Patente und Lizenzen kaufen, verwalten und verkaufen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intraudit Treuhand AG in Liquidation
    Cham <2004 26.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Idea Finanz 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 200127/2020 - 27.01.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004814642, Commercial Registry Office Zug, (170)

    Idea Finanz AG, in Baar, CHE-106.333.587, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, S.0, Publ. 2574995).

    Statutenänderung:
    10.01.2020.

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

    Qualifizierte Tatbestände neu:
    [gestrichen: Sachübernahme: Aktiven von CHF 67'885.45 und Passiven von CHF 18'251.10 der bisherigen Einzelfirma "Idea-Finanz E. Cadorin", in Zug, gemäss Bilanz per 01.01.1990, zum Preis von CHF 49'634.35].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, A-Post, Fax oder E-Mail an die zuletzt bekannt gegebene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 10.01.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intraudit Treuhand AG, in Zug, Revisionsstelle.

    SOGC 1/2016 - 04.01.2016
    Categories: Change of company address

    Publication number: 2574995, Commercial Registry Office Zug, (170)

    Idea Finanz AG, in Baar, CHE-106.333.587, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2002, S. 14, Publ. 619420).

    Domizil neu:
    Neugasse 11, 6341 Baar.

    SOGC 166/2002 - 29.08.2002
    Categories: Miscellaneous changes

    Publication number: 619420, Commercial Registry Office Zug, (170)

    Idea Finanz AG, Sitz Baar, Kreditvermittlung, Aktiengesellschaft (SHAB Nr. 103 vom 03.06.1997, S. 3748).

    Domizil Neu:
    Bahnhof-Park 10, 6340 Baar.

    Hit list

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