• Conplus Finanz AG

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    Register number: CH-320.3.059.084-9
    Sector: Fiduciary services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Conplus Finanz AG

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Conplus Finanz AG

    • Conplus Finanz AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Conplus Finanz AG is active.
    • The management of the company Conplus Finanz AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2021.
    • The reported UID is CHE-112.845.884.
    • There are 9 other active companies registered at the same address. These include: Apolin Sàrl, FM International GmbH, Giovanni Ciserani.

    Management (1)

    newest board members

    Somia Boufercha

    newest authorized signatories

    Somia Boufercha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Treuhandgeschäfte, Wirtschaftsberatung, Handel mit Produkten aller Art sowie Eingehen von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum und Immobilien erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revisura AG
    Bottighofen 16.05.2006 26.05.2009
    Besana AG in Liquidation
    Luzern 31.03.2006 15.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • EBFS AG
    • Financial Solutions Brokerage AG
    • Elexia AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Conplus Finanz 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 210310/2021 - 10.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005120125, Commercial Registry Office Zug, (170)

    Conplus Finanz AG, in Zug, CHE-112.845.884, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503443).

    Statutenänderung:
    26.02.2021.

    Domizil neu:
    Feldpark 9, 6300 Zug.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181122/2018 - 22.11.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004503443, Commercial Registry Office Zug, (170)

    Conplus Finanz AG, in Zug, CHE-112.845.884, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2017, Publ. 3418287).

    Domizil neu:
    c/o Vitop Consulting AG, Poststrasse 6, 6302 Zug.

    Eingetragene Personen neu oder mutierend:
    Boufercha, Somia, deutsche Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    SOGC 57/2017 - 22.03.2017
    Categories: Change of company address

    Publication number: 3418287, Commercial Registry Office Zug, (170)

    Conplus Finanz AG, in Zug, CHE-112.845.884, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243699).

    Domizil neu:
    c/o Vitop Consulting AG, Poststrasse 6, 6301 Zug.

    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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