• AC Conte AG

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    Register number: CH-440.3.000.102-3
    Sector: Masonry

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AC Conte AG

    • AC Conte AG is a Company limited by shares (AG) with its legal headquarters in Lommis. AC Conte AG belongs to the industry «Masonry» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.04.2020.
    • In the commercial register the company AC Conte AG is registered under the UID CHE-106.509.515.

    Management (1)

    newest board members

    Claudio Conte

    newest authorized signatories

    Claudio Conte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language)

    Ausführen von Hochbauarbeiten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Ge-schäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Mora Treuhandberatung GmbH
    Winterthur 25.02.2011 14.04.2020
    Lenherr & Partner AG
    Zürich 14.12.2004 24.02.2011
    Urania Treuhand AG
    Zuzwil (SG) <2004 13.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Conte + Karrer 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: AC Conte 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 200415/2020 - 15.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004871229, Commercial Registry Office Thurgau, (440)

    AC Conte AG, in Lommis, CHE-106.509.515, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2014, S.0, Publ. 1498773). Die Gesellschaft hat mit Erklärung vom 03.03.2020 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mora Treuhandberatung GmbH (CH-020.4.018.395-4), in Winterthur, Revisionsstelle.

    SOGC 91/2014 - 13.05.2014
    Categories: Change in capital

    Publication number: 1498773, Commercial Registry Office Thurgau, (440)

    AC Conte AG, in Lommis, CHE-106.509.515, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2011, S. 13, Publ. 6049392).

    Statutenänderung:
    08.05.2014.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00]. Bei der Nachliberierung vom 08.05.2014 wird frei verwendbares Eigenkapital in der Höhe von CHF 50'000.00 in Aktienkapital umgewandelt, wofür die bisher zu 50% liberierten 50 Namenaktien zu CHF 2'000.00 voll liberiert werden.

    SOGC 40/2011 - 25.02.2011
    Categories: Change of auditors

    Publication number: 6049392, Commercial Registry Office Thurgau, (440)

    AC Conte AG, in Lommis, CH-440.3.000.102-3, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2009, S. 19, Publ. 5225480).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Borsoi AG Steuern Buchhaltung Revision, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mora Treuhandberatung GmbH (CH-020.4.018.395-4), in Winterthur, Revisionsstelle.

    Hit list

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