• ZM FideConsult SA

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    Register number: CH-270.3.001.837-1
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ZM FideConsult SA

    • ZM FideConsult SA in Ascona is a Company limited by shares (AG) from the sector «Fiduciary services». ZM FideConsult SA is active.
    • ZM FideConsult SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.01.2023.
    • In the commercial register the company ZM FideConsult SA is registered under the UID CHE-106.010.693.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La società ha per scopo la fornitura di servizi negli ambiti contabili e della tenuta di contabilità, della consulenza aziendale, fiscale, finanziaria e del personale. Essa può agire come società di revisione. Inoltre può partecipare ad altre imprese e acquisire e vendere immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kälin Treuhand
    Reinach (BL) <2004 11.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • ZM FideConsult AG
    • ZM FideConsult Ltd
    • ZM Fideconsult Treuhand AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ZM FideConsult SA

    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 230124/2023 - 24.01.2023
    Categories: Change of company address

    Publication number: HR02-1005659980, Commercial Registry Office Schwyz, (130)

    ZM FideConsult AG, in Küssnacht (SZ), CHE-106.010.693, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700475). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Ascona (neu firmierend: ZM FideConsult SA) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 230124/2023 - 24.01.2023
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005660446, Commercial Registry Office Ticino, (501)

    ZM FideConsult AG, finora in Küssnacht (SZ), CHE-106.010.693, società anonima (Nr. FUSC 161 del 22.08.2019, Pubbl. 1004700475).

    Statuti modificati:
    13.01.2023.

    Nuova ditta:
    ZM FideConsult SA.

    Nuove traduzioni della ditta:
    (ZM FideConsult Ltd) (ZM FideConsult AG).

    Nuova sede:
    Ascona.

    Nuovo recapito:
    Strada Collina 40, 6612 Ascona.

    Nuovo scopo:
    La società ha per scopo la fornitura di servizi negli ambiti contabili e della tenuta di contabilità, della consulenza aziendale, fiscale, finanziaria e del personale. Essa può agire come società di revisione. Inoltre può partecipare ad altre imprese e acquisire e vendere immobili.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, fax o posta elettronica.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 15.12.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Gemäss Erklärung des Verwaltungsrates vom 15.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Nuove persone iscritte o modifiche:
    Zimmermann, Marius, da Ennetbürgen, in Ascona, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Zimmermann, Monika Susanne, da Ennetbürgen, in Ascona, membro, con firma individuale.

    SOGC 227/2012 - 21.11.2012
    Categories: Miscellaneous changes

    Publication number: 6940836, Commercial Registry Office Schwyz, (130)

    ZM FideConsult AG, bisher in Baar, CH-270.3.001.837-1, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2011, S. 0, Publ. 6274606).

    Gründungsstatuten:
    14.12.2009.

    Statutenänderung:
    13.11.2012.

    Sitz neu:
    Küssnacht SZ.

    Domizil neu:
    Krähbüel 8, 6403 Küssnacht SZ.

    Eingetragene Personen neu oder mutierend:
    Zimmermann, Marius, von Ennetbürgen, in Küssnacht SZ, Mitglied, mit Einzelunterschrift [bisher: in Baar].

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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