• Supracolor Finanz AG

    GL
    active
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    Register number: CH-160.3.001.428-9
    Sector: Photography, Operation of photo labs

    Age of the company

    48 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 Supracolor Finanz AG

    • Supracolor Finanz AG with its legal headquarters in Glarus is a Company limited by shares (AG) from the sector «Photography, Operation of photo labs». Supracolor Finanz AG is active.
    • Supracolor Finanz AG was founded on 03.08.1977.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.06.2023.
    • The company is registered in the commercial register GL under the UID CHE-102.517.881.
    • The address is identical with 40 other active companies. These include: ALA GmbH, Amero AG, B2B Swiss Medien AG.

    Commercial register information

    Source: SOGC

    Sector

    Photography, Operation of photo labs

    Purpose (Original language)

    Finanzierung, Entwicklung, Erwerb, Auswertung und Verkauf von Franchise-Systemen, Patenten, Lizenzen, Know-how- und Verlagsrechten auf dem Gebiete der Color-Foto- und Elektronikbranche usw. (siehe Journal).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen 12.06.2023

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    Former auditor (2)
    Name City Since Until
    SwissChart Consulting GmbH
    Sargans 02.08.2006 11.06.2023
    Consima Wirtschaftsprüfungs GmbH in Liquidation
    Sargans <2004 01.08.2006

    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: Supracolor 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 230612/2023 - 12.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005766117, Commercial Registry Office Glarus

    Supracolor Finanz AG, in Glarus, CHE-102.517.881, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192215).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192215, Commercial Registry Office Glarus

    Supracolor Finanz AG, in Glarus, CHE-102.517.881, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2010, S.10, Publ. 5813956).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 180/2010 - 16.09.2010
    Categories: Change of auditors

    Publication number: 5813956, Commercial Registry Office Glarus, (160)

    Supracolor Finanz AG, in Glarus, CH-160.3.001.428-9, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2009, S. 10, Publ. 5350426).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leemann, Rolf, von Zürich, in Falera, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Helbling, Dr. Peter, von Zürich und Jona, in Tägerwilen, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle [bisher: SwissChart Consulting GmbH, in Sargans].

    Hit list

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