• VARSAV Finance & Consultancy Services Ltd

    ZG
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    Register number: CH-170.3.034.947-7
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VARSAV Finance & Consultancy Services Ltd

    • VARSAV Finance & Consultancy Services Ltd is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
    • The management of the company VARSAV Finance & Consultancy Services Ltd consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-116.017.389.
    • Abolon AG, ad bonum AG, Aerospace Ventures AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratungstätigkeiten, Vermittlung von Finanzierungen und Geschäftsmöglichkeiten, Handelsgeschäfte jeglicher Art sowie Anlage des eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • VARSAV Finance & Consultancy Services AG
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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: VARSAV Finance & Consultancy Services Ltd

    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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200429, Commercial Registry Office Zug, (170)

    VARSAV Finance & Consultancy Services Ltd, in Zug, CHE-116.017.389, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793640).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 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 191227/2019 - 27.12.2019
    Categories: Change in management

    Publication number: HR02-1004793640, Commercial Registry Office Zug, (170)

    VARSAV Finance & Consultancy Services Ltd, in Zug, CHE-116.017.389, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2016, S.0, Publ. 2926135).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huber, Petra, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rohrbach, Daniel, von Zollikon, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].

    SOGC 126/2016 - 01.07.2016
    Categories: Change in management

    Publication number: 2926135, Commercial Registry Office Zug, (170)

    VARSAV Finance & Consultancy Services Ltd, in Zug, CHE-116.017.389, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1579119).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guggisberg, Patrick, von Wald BE, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dussin, Roberto, von Glarus Nord, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Locher, Christoph, von Wisen SO, in Trimbach, Prokurist, mit Kollektivprokura zu zweien;
    Rohrbach, Daniel, von Zollikon, in Maur, Prokurist, mit Kollektivprokura zu zweien.

    Hit list

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