Commercial & Financial Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.309.138
Calendar
Date of incorporation:
1/12/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Edilnova SA
  • Commercial & Financial Holding AG

Management

Male

Daniel Christen

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Mägenwil

Member of the board

Individual signing authority

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Anna Schiavoni-Ferrari

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Stabio

Authorized signatory

Limited signing authority (individual)

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Alma Suter-Lucioli

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Affoltern am Albis

Member of the board

Individual signing authority

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Male

Friedrich Hessmann

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Madrid, ES

Member of the board

Individual signing authority

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Mirjam Klingler

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Adliswil

Manager

Individual signing authority

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Male

Stephan Markus Hirter

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Luzern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 79 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1182507.02.20142912.02.20141342025
21430224.10.201320929.10.20131150579
3B1135522.08.2013B16427.08.20131045365
4871127.06.201312502.07.2013951229
5287428.02.20134405.03.20137089944
61596501.12.201123706.12.20116445012
71872803.11.200921709.11.200923/5332894
8R169009.02.2007R3215.02.200720/3777922
931612.01.20071218.01.200718/3730252
10(Transfer seat)(Transfer seat)

Company Purpose

Besteht vorwiegend derjenigen einer schweizerischen Holding, Überwachung, Koordinierung und Verwaltung der kommerziellen Tätigkeit ihrer ausländischen Tochtergesellschaften; kann eine beratende Tätigkeit im Wirtschaftswesen sowie in moneytärischen und budgetmässigen Fragen ausüben