• IFCS Invest Finance Consult Surveillance AG

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    Register number: CH-290.3.002.690-8
    Sector: Services regarding management consulting

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IFCS Invest Finance Consult Surveillance AG

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    About IFCS Invest Finance Consult Surveillance AG

    • IFCS Invest Finance Consult Surveillance AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Neuhausen am Rheinfall.
    • The management of the company IFCS Invest Finance Consult Surveillance AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.01.2017.
    • The reported UID is the following: CHE-107.371.283.
    • The address is identical with 31 other active companies. These include: ASB Grünland GmbH, BDF Experts AG, BMO Treuhand AG.

    Management (2)

    newest board members

    Roland Brogle

    newest authorized signatories

    Roland Brogle,
    Agnes Cseresnyès

    Executive board

    Agnes Cseresnyès

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereiche von Anlagen, Finanzierungen, Beratungen und Ueberwachungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BMO Wirtschaftsprüfung AG
    Neuhausen am Rheinfall <2004 23.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • IFCS Invest Finance Consult Surveillance SA
    • IFCS Invest Finance Consult Surveillance Inc
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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: IFCS Invest Finance Consult Surveillance 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 15/2017 - 23.01.2017
    Categories: Change in management

    Publication number: 3298797, Commercial Registry Office Schaffhausen, (290)

    IFCS Invest Finance Consult Surveillance AG, in Neuhausen am Rheinfall, CHE-107.371.283, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2013, Publ. 7063934).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oechslin, Peter, von Schaffhausen, in Löhningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brogle, Roland, von Neuhausen am Rheinfall, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 31/2013 - 14.02.2013
    Categories: Change of company address

    Publication number: 7063934, Commercial Registry Office Schaffhausen, (290)

    IFCS Invest Finance Consult Surveillance AG, in Neuhausen am Rheinfall, CH-290.3.002.690-8, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2011, S. 0, Publ. 6090312).

    Domizil neu:
    Querstrasse 5, 8212 Neuhausen am Rheinfall.

    SOGC 59/2011 - 24.03.2011
    Categories: Change in capital, Change of auditors

    Publication number: 6090312, Commercial Registry Office Schaffhausen, (290)

    IFCS Invest Finance Consult Surveillance AG, in Neuhausen am Rheinfall, CH-290.3.002.690-8, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2009, S. 16, Publ. 5330224).

    Statutenänderung:
    21.03.2011.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Laut Erklärung vom 21.03.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMO Revision AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Hit list

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