• Sancovia Corporate Finance AG

    SZ
    active
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    Register number: CH-130.3.018.168-6
    Sector: Services regarding management consulting

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'263

    Employees

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    Active brands

    0

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    About Sancovia Corporate Finance AG

    • Sancovia Corporate Finance AG from Freienbach operates in the sector «Services regarding management consulting» and is active.
    • The management has 2 active persons registered.
    • On the 21.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register SZ under the UID CHE-281.093.236.
    • On the same address as Sancovia Corporate Finance AG there are 8 other active companies registered. These include: Abalon Logistikbeteiligungen AG, e-Switch Solutions AG, HAGRO Haushalt AG.

    Management (2)

    newest board members

    Michael Rolf

    newest authorized signatories

    Michael Rolf,
    Jörn Grage

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung umfassend Finanzberatung (Corporate Finance), Restrukturierungen, Prozessoptimierungen, sowie Durchführung und Beratung von Wachstumsprojekten; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Finanzierungsgeschäfte auf eigene oder fremde Rechnung durchführen, eigene oder fremde Vermögen verwalten, Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lachen 21.12.2023

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    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: Sancovia Corporate Finance 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 231221/2023 - 21.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005916850, Commercial Registry Office Schwyz, (130)

    Sancovia Corporate Finance AG, in Freienbach, CHE-281.093.236, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2016, Publ. 3189831). [gestrichen: Gemäss Erklärung vom 16.5.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-373.972.722), in Lachen, Revisionsstelle.

    SOGC 232/2016 - 29.11.2016
    Categories: Change of company address

    Publication number: 3189831, Commercial Registry Office Schwyz, (130)

    Sancovia Corporate Finance AG, in Freienbach, CHE-281.093.236, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2015, Publ. 2475143).

    Domizil neu:
    Wolleraustrasse 41b, 8807 Freienbach.

    SOGC 219/2015 - 11.11.2015
    Categories: Change in capital

    Publication number: 2475143, Commercial Registry Office Schwyz, (130)

    Sancovia Corporate Finance AG, in Freienbach, CHE-281.093.236, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2014, Publ. 1374497).

    Statutenänderung:
    04.11.2015.

    Aktienkapital neu:
    CHF 105'263.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 105'263.00 [bisher: CHF 100'000.00].

    Aktien neu:
    105'263 Namenaktien zu CHF 1.00. [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    Hit list

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