• Moneda Finanz und Verwaltungs AG

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    Register number: CH-170.3.040.384-7
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Moneda Finanz und Verwaltungs AG

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    About Moneda Finanz und Verwaltungs AG

    • Moneda Finanz und Verwaltungs AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company Moneda Finanz und Verwaltungs AG consists of 3 persons. The foundation of the company took place on 29.03.2016.
    • The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Moneda Finanz und Verwaltungs AG is registered in the Canton of ZG under the UID CHE-228.093.481.
    • Next to the company Moneda Finanz und Verwaltungs AG there are 178 other active companies with an identical address. These include: 3C Advance Medical Holding AG, AAA Minerals AG, Act Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten, sowie dazugehörende Finanzgeschäfte und Dienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    JURISAUDIT AG
    Zug 19.06.2018

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    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug 02.06.2016 18.06.2018

    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: Moneda Finanz und Verwaltungs 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 240719/2024 - 19.07.2024
    Categories: Change in management

    Publication number: HR02-1006089156, Commercial Registry Office Zug, (170)

    Moneda Finanz und Verwaltungs AG, in Zug, CHE-228.093.481, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2024, Publ. 1006082929).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gloor, Dr. Alain, von Zürich, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240712/2024 - 12.07.2024
    Categories: Change in management

    Publication number: HR02-1006082929, Commercial Registry Office Zug, (170)

    Moneda Finanz und Verwaltungs AG, in Zug, CHE-228.093.481, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2024, Publ. 1005926089).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mayer, André, französischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240105/2024 - 05.01.2024
    Categories: Change in management

    Publication number: HR02-1005926089, Commercial Registry Office Zug, (170)

    Moneda Finanz und Verwaltungs AG, in Zug, CHE-228.093.481, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880768).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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