• Zektomus AG

    GR
    active
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    Register number: CH-350.3.001.431-5
    Sector: Operation of other financial institutions

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Zektomus AG

    • Zektomus AG from Grono operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 12.09.1967 and has one person in its management.
    • The last commercial register change was made on 23.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-102.846.468.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    La partecipazione in conto proprio e per conto di terzi in altre imprese, il finanziamento e la conclusione di negozi a titolo fiduciario; scopo completo a norma degli statuti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 10.06.2005 23.05.2011

    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: Zektomus 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 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005157926, Commercial Registry Office Graubünden

    Zektomus AG, in Grono, CHE-102.846.468, società anonima (Nr. FUSC 100 del 24.05.2011, p.0, Pubbl. 6175208).

    Statuti modificati:
    19.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    SOGC 100/2011 - 24.05.2011
    Categories: Change of company purpose, Change of auditors

    Publication number: 6175208, Commercial Registry Office Graubünden, (350)

    Zektomus AG, in Grono, CH-350.3.001.431-5, società anonima (FUSC no. 114 del 16.06.2010, p. 12, Pubbl. 5678322).

    Statuti modificati:
    17.05.2011.

    Nuovo scopo:
    La partecipazione in conto proprio e per conto di terzi in altre imprese, il finanziamento e la conclusione di negozi a titolo fiduciario;
    scopo completo a norma degli statuti.

    Nuove comunicazioni:
    Comunicazioni agli azionisti avvengono mediante pubblicazione nel FUSC. Con dichiarazione del 17.05.2011, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.

    SOGC 114/2010 - 16.06.2010
    Categories: Change of auditors

    Publication number: 5678322, Commercial Registry Office Graubünden, (350)

    Zektomus AG, in Grono, CH-350.3.001.431-5, società anonima (FUSC no. 30 del 13.02.2009, p. 11, Pubbl. 4878984).

    Nuove persone iscritte o modifiche:
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione [finora:Fideconsul Società di Revisione SA].

    Hit list

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