• Scanex Handels und Finanz AG

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    Register number: CH-170.3.003.371-1
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

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    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    0

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    About Scanex Handels und Finanz AG

    • Scanex Handels und Finanz AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 10.02.1964.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2024.
    • The company is registered in the commercial register ZG under the UID CHE-101.866.959.
    • On the same address as Scanex Handels und Finanz AG there are 228 other active companies registered. These include: 21st Capital AG, 4S4 AG, 4sports Hockey AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Übernahme und Verwaltung von Beteiligungen an anderen Unternehmungen für eigene und fremde Rechnung sowie Durchführung von Handels- und Finanzgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Compaudit AG
    Zug 29.07.2005 20.07.2011
    Honesta Treuhand AG
    Zürich <2004 28.07.2005

    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: Scanex Handels und 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 240910/2024 - 10.09.2024
    Categories: Change in management

    Publication number: HR02-1006125905, Commercial Registry Office Zug, (170)

    Scanex Handels und Finanz AG, in Zug, CHE-101.866.959, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005577029).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwitter, Emil, von Glarus Nord, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221006/2022 - 06.10.2022
    Categories: Change of company address

    Publication number: HR02-1005577029, Commercial Registry Office Zug, (170)

    Scanex Handels und Finanz AG, in Zug, CHE-101.866.959, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2020, Publ. 1004975993).

    Domizil neu:
    Chamerstrasse 176, 6300 Zug.

    SOGC 200910/2020 - 10.09.2020
    Categories: Change in capital

    Publication number: HR02-1004975993, Commercial Registry Office Zug, (170)

    Scanex Handels und Finanz AG, in Zug, CHE-101.866.959, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2012, S.0, Publ. 6659958).

    Statutenänderung:
    31.08.2020.

    Aktien neu:
    1'750 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'750 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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