• Sancovia Corporate Finance AG

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

    Age of the company

    11 years

    Turnover in CHF

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    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 is a Company limited by shares (AG) with its legal headquarters in Freienbach. Sancovia Corporate Finance AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company Sancovia Corporate Finance AG consists of 2 persons.
    • The company has last modified its commercial register entry on 21.12.2023. All previous commercial register entries are available under «Notifications».
    • The company Sancovia Corporate Finance AG is registered under the UID CHE-281.093.236.
    • Companies with the same address as Sancovia Corporate Finance AG: CH-Medical AG in Liquidation, 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) Customise the company purpose with just a few clicks.

    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.

    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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    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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