• REFIN AG

    ZG
    active
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    Register number: CH-170.3.037.802-4
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About REFIN AG

    • REFIN AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company REFIN AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.07.2020.
    • The UID registered in the commercial register of ZG is CHE-205.167.737.
    • On the same address there are 99 other active companies registered. These include: 3 Cars GmbH, Allianz Digitale Sicherheit Schweiz ADSS, AlpVent AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringen von Investments, Finanzierung von Geschäften aller Art, Beteiligung an Immobilien sowie die damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: REFIN 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 200729/2020 - 29.07.2020
    Categories: Change in capital

    Publication number: HR02-1004947554, Commercial Registry Office Zug, (170)

    REFIN AG, in Zug, CHE-205.167.737, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2018, Publ. 1004478411).

    Statutenänderung:
    15.07.2020.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181017/2018 - 17.10.2018
    Categories: Change of company address

    Publication number: HR02-1004478411, Commercial Registry Office Zug, (170)

    REFIN AG, in Zug, CHE-205.167.737, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2013, Publ. 1236219).

    Domizil neu:
    c/o SchelPart AG, Baarerstrasse 53, 6302 Zug.

    SOGC 242/2013 - 13.12.2013
    Categories: Change in management

    Publication number: 1236219, Commercial Registry Office Zug, (170)

    REFIN AG, in Zug, CHE-205.167.737, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2013, Publ. 7168608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tuisk, Helen, estnische Staatsangehörige, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weissenwolff Sonnegg, Rok, slowenischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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