• MR Finanz AG

    ZH
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    Register number: CH-020.3.002.049-0
    Sector: Operation of other financial institutions

    Registered since

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MR Finanz AG

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    About MR Finanz AG

    • MR Finanz AG is a Company limited by shares (AG) with its legal headquarters in Zürich. MR Finanz AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company MR Finanz AG consists of 2 persons. The entry of the company in the commercial register took place on 18.01.1982.
    • On the 12.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.240.541.
    • Companies with the same address as MR Finanz AG: dataspects GmbH, FDS Consulting GmbH, Gianni Armandi-Fashion AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung von Finanzierungs- und Vermittlungsgeschäften auf Provisionsbasis sowie An- und Verkauf von Beteiligungen und Wertschriften; kann sich an anderen Firmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Finasan Treuhand- & Revisions AG in Liquidation
    Zürich 11.09.2012 09.03.2016
    BG Treuhand & Wirtschaftsberatung, Bruno Gmünder
    Zürich 22.11.2000 10.09.2012

    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: MR 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 220512/2022 - 12.05.2022
    Categories: Change in management

    Publication number: HR02-1005471615, Commercial Registry Office Zurich, (20)

    MR Finanz AG, in Zürich, CHE-103.240.541, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195158).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ellena, Hans, von Sirnach, in Küsnacht ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Touihri, Vilora, von Küsnacht (ZH), in Meilen, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195158, Commercial Registry Office Zurich, (20)

    MR Finanz AG, in Zürich, CHE-103.240.541, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2016, S.0, Publ. 2715021).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 49/2016 - 10.03.2016
    Categories: Change of auditors

    Publication number: 2715021, Commercial Registry Office Zurich, (20)

    MR Finanz AG, in Zürich, CHE-103.240.541, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2012, Publ. 6843838).

    Statutenänderung:
    22.01.2016. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 09.11.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finasan Treuhand- & Revisions AG (CH-020.3.908.936-2), in Zürich, Revisionsstelle.

    Hit list

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