• Entris Finanz AG

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    Register number: CH-035.3.000.510-0
    Sector: Fiduciary services

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Entris Finanz AG

    • Entris Finanz AG in Gümligen is a Company limited by shares (AG) from the sector «Fiduciary services». Entris Finanz AG is active.
    • The company was founded on 15.09.1994.
    • The most recent commercial register change was made on 04.05.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-106.115.932.
    • There are 5 other active companies registered at the same address. These include: Entris Banking AG, Entris Holding AG, PRIVOR Freizügigkeitsstiftung.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung finanzieller Geschäfte aller Art, die Verwaltung von Vermögenswerten und die Beratung von Unternehmen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann insbesondere auch Tochtergesellschaften gründen und Grundstücke, Wertschriften, Patente und andere Schutzrechte er-werben, vermieten, belasten oder weiterveräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Bern 13.06.2005 02.09.2018
    PricewaterhouseCoopers AG
    Bern <2004 12.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Entris Finance SA
    • Entris Finance Ltd
    • RBA-Finance SA
    • RBA-Finanz AG
    • RBA-Finance Ltd
    • RBA-Finanz
    Would you like to update the company name? Click here.

    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Entris 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 230504/2023 - 04.05.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005738382, Commercial Registry Office Berne, (36)

    Entris Finanz AG, in Muri bei Bern, CHE-106.115.932, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2022, Publ. 1005592802).

    Statutenänderung:
    27.04.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post.

    SOGC 221028/2022 - 28.10.2022
    Categories: Change in management

    Publication number: HR02-1005592802, Commercial Registry Office Berne, (36)

    Entris Finanz AG, in Muri bei Bern, CHE-106.115.932, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2022, Publ. 1005580205).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gutzwiller, Jürg Dr., von Basel und Oberwil (BL), in Oberwil BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Goldenberger, Raffael, von Schmiedrued, in Aarau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Pascal, von Trub, in Nidau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schwarz, Marc Oliver Dr., von Allschwil, in Weinfelden, mit Kollektivprokura zu zweien.

    SOGC 221011/2022 - 11.10.2022
    Categories: Change in management

    Publication number: HR02-1005580205, Commercial Registry Office Berne, (36)

    Entris Finanz AG, in Muri bei Bern, CHE-106.115.932, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2022, Publ. 1005446270).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bacher, Hans Ulrich Dr., von Fahrni, in Wohlen AG, mit Kollektivprokura zu zweien.

    Hit list

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