• Signia Group AG

    ZH
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    Register number: CH-020.3.033.912-8
    Sector: Other Business-to-Business services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Signia Group AG

    • Signia Group AG has its legal headquarters in Zürich, is active and operates in the sector «Other Business-to-Business services».
    • The management consists of 2 persons. The company was founded on 12.06.2009.
    • The last commercial register change was made on 09.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Signia Group AG is registered in the Canton of ZH under the UID CHE-114.912.043.
    • Companies with an identical address: Cyris AG, Grosjean Entreprises, Lanquart Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

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

    Die Gesellschaft bezweckt den Erwerb, das Halten und Verwaltung von Beteiligungen aller Art und die Erbringung von Dienstleistungen im Finanzbereich, insbesondere das Inkasso von Forderungen. Die Gesellschaft kann Unternehmen irgendwelcher Art im In- und Ausland gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich 18.06.2009 08.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Signia Group Ltd
    • Signia Group SA
    • Intercard Finance Ltd
    • Intercard Finance SA
    • Intercard Finance AG
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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: Signia Group 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 201209/2020 - 09.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005042814, Commercial Registry Office Zurich, (20)

    Signia Group AG, in Zürich, CHE-114.912.043, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715408). Gemäss Erklärung vom 20.11.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 190913/2019 - 13.09.2019
    Categories: Change in management

    Publication number: HR02-1004715408, Commercial Registry Office Zurich, (20)

    Signia Group AG, in Zürich, CHE-114.912.043, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2018, Publ. 4139179).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenkin, Robert David, britischer Staatsangehöriger, in Sofia (BG), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Prokopieva, Vasya Milcheva, bulgarische Staatsangehörige, in Palma de Mallorca (ES), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 61/2018 - 28.03.2018
    Categories: Change in management

    Publication number: 4139179, Commercial Registry Office Zurich, (20)

    Signia Group AG, in Zürich, CHE-114.912.043, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4049267).

    Eingetragene Personen neu oder mutierend:
    Jenkin, Robert David, britischer Staatsangehöriger, in Sofia (BG), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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