• Allgemeine Allfinanz AG

    BE
    active
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    Register number: CH-035.3.001.248-3
    Sector: Operation of other financial institutions

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Allgemeine Allfinanz AG

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    Company dossier as PDF

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    About Allgemeine Allfinanz AG

    • Allgemeine Allfinanz AG is a Company limited by shares (AG) with its legal headquarters in Merligen. Allgemeine Allfinanz AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 25.05.1977.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.11.2023.
    • The UID registered in the commercial register of BE is CHE-100.702.781.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Durchführung von Handels- und Kommissionsgeschäften, Beteiligung an kommerziellen Unternehmungen, sowie Finanzierung solcher Unternehmen, Erwerb und Veräusserung von Liegenschaften, usw.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern <2004 13.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Telcap AG.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Allgemeine Allfinanz 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 231102/2023 - 02.11.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005874849, Commercial Registry Office Berne, (36)

    Allgemeine Allfinanz AG, in Ittigen, CHE-100.702.781, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2015, S.0, Publ. 1985555).

    Statutenänderung:
    23.10.2023.

    Sitz neu:
    Sigriswil.

    Domizil neu:
    c/o Jürg Christoph Stuber, Seestrasse 204, 3658 Merligen.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.].

    Eingetragene Personen neu oder mutierend:
    Stuber, Jürg C., von Seedorf (BE), in Sigriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gampelen, Mitglied, mit Einzelunterschrift].

    SOGC 29/2015 - 12.02.2015
    Categories: Change of auditors

    Publication number: 1985555, Commercial Registry Office Berne, (36)

    Allgemeine Allfinanz AG, in Ittigen, CHE-100.702.781, Aktiengesellschaft (SHAB Nr. 93 vom 14.05.2012, Publ. 6676754).

    Statutenänderung:
    04.12.2014.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 04.12.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    T + R AG (CH-035.3.002.144-2), in Muri bei Bern, Revisionsstelle.

    SOGC 93/2012 - 14.05.2012
    Categories: Change of auditors

    Publication number: 6676754, Commercial Registry Office Berne, (36)

    Allgemeine Allfinanz AG, in Ittigen, CH-035.3.001.248-3, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2003, S. 3, Publ. 991566).

    Eingetragene Personen neu oder mutierend:
    T + R AG (CH-035.3.002.144-2), in Muri bei Bern, Revisionsstelle [bisher: T & R AG].

    Hit list

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