• ATTENDUS Company AG

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    Register number: CH-100.3.004.292-5
    Sector: Fiduciary services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ATTENDUS Company AG

    • ATTENDUS Company AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 28.04.1987.
    • The most recent commercial register change was made on 18.09.2024. You can find all changes under «Notifications».
    • In the commercial register the company ATTENDUS Company AG is registered under the UID CHE-103.899.929.
    • Attendus AG, CORMORANT AG, Freizügigkeitsstiftung der Zentralschweiz have the same address as ATTENDUS Company AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ausübung von allgemeinen Treuhandfunktionen und allen damit verbundenen Dienstleistungen und Tätigkeiten, insbesondere Steuer- und Wirtschaftsberatung, Erwerb, Halten oder Verwertung von Grundstücken und Immaterialgüterrechten, Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fineac Audit AG
    Zug 18.09.2024

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    Former auditor (1)
    Name City Since Until
    Burch & Partner Consulting GmbH
    Zug 28.01.2009 17.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • ATTENDUS Trust Company AG
    • ATTENDUS Treuhandgesellschaft AG
    • ATTENDUS Treuhandgesellschaft
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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: ATTENDUS Company 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 240918/2024 - 18.09.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006132236, Commercial Registry Office Zug, (170)

    ATTENDUS Company AG, in Zug, CHE-103.899.929, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947445).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burch & Partner Consulting GmbH (CH-170.4.002.930-4), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ranger, Lance Dorian, von Val Mara, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Melano];
    Käser, Daniela, von Zürich, in Bonstetten, Prokuristin, mit Kollektivprokura zu zweien [bisher: italienische Staatsangehörige];
    Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.

    SOGC 240130/2024 - 30.01.2024
    Categories: Change in management

    Publication number: HR02-1005947445, Commercial Registry Office Zug, (170)

    ATTENDUS Company AG, in Zug, CHE-103.899.929, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330762).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koch, Marilyn, von Luzern, in Luzern, Prokuristin, mit Kollektivprokura zu zweien.

    SOGC 211110/2021 - 10.11.2021
    Categories: Change in management

    Publication number: HR02-1005330762, Commercial Registry Office Zug, (170)

    ATTENDUS Company AG, in Zug, CHE-103.899.929, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005142189).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walser Kruse, Iris, von Churwalden und Erlenbach ZH, in Oberrieden, Prokuristin, mit Kollektivprokura zu zweien.

    Hit list

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