• Konform Consult AG

    ZH
    active
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    Register number: CH-100.3.784.952-6
    Sector: Fiduciary services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Konform Consult AG

    • Konform Consult AG is a Company limited by shares (AG) with its legal headquarters in Winterthur. Konform Consult AG belongs to the industry «Fiduciary services» and is currently active.
    • The management consists of one person. The company was founded on 03.03.2005.
    • On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Konform Consult AG is registered in the Canton of ZH under the UID CHE-112.256.742.
    • The address is identical with 2 other active companies. These include: Boncampo AG, mymake GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Treuhand, Finanzen und Unternehmensberatung; Gewährung von Darlehen; Beteiligungen; Erwerb, Halten, Vermietung, Verwaltung oder Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trewitax Zürich AG
    Zürich 15.12.2005 17.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Stratega Treuhand AG
    • Moravia Treuhand AG
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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: Konform Consult 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191894, Commercial Registry Office Zurich, (20)

    Konform Consult AG, in Winterthur, CHE-112.256.742, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2017, S.0, Publ. 3319455).

    Statutenänderung:
    07.05.2021.

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

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung vom 02.03.2005 ist aus den Statuten gestrichen worden.] [gestrichen: Gemäss Sacheinlagevertrag vom 21.02.2005 übernimmt die Gesellschaft von der Bründler Consulting GmbH, in Hergiswil NW (CH-150.4.000.367-0), 8'334 Inhaberaktien zu CHF 10.-- der Salevia Treuhand AG, in Kriens (CH-100.3.023.806-6), zum Preise von CHF 50'004.--, wofür 10'000 zu 50, 004 % liberierte Namenaktien zu CHF 10.-- ausgegeben werden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 07.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 22/2017 - 01.02.2017
    Categories: Change of company address

    Publication number: 3319455, Commercial Registry Office Zurich, (20)

    Konform Consult AG, in Winterthur, CHE-112.256.742, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948310).

    Domizil neu:
    Metzggasse 2, 8400 Winterthur.

    SOGC 231/2012 - 27.11.2012
    Categories: Change of company address

    Publication number: 6948310, Commercial Registry Office Zurich, (20)

    Konform Consult AG, in Winterthur, CH-100.3.784.952-6, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2010, S. 24, Publ. 5584858).

    Domizil neu:
    Schaffhauserstrasse 10, 8400 Winterthur.

    Hit list

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