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About contreva ag
- contreva ag is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Appenzell.
- The management of the company contreva ag, which was founded on the 26.10.1988, consists of 2 persons.
- The company has last modified its commercial register entry on 05.05.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company contreva ag is registered under the UID CHE-106.365.239.
- On the same address as contreva ag there are 16 other active companies registered. These include: 9050 Beteiligungen GmbH, Adlea GmbH, arctimo AG.
Commercial register information
Entry in the commercial register
26.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwende-Rüte
Commercial Registry Office
AI
Commercial register number
CH-310.3.000.056-0
UID/VAT
CHE-106.365.239
Sector
Fiduciary services
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Revisionsunternehmens. Sie kann im In- und Ausland Zweigniederlassungen, Geschäftsstellen und Vertretungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen sowie Patente, Lizenzen und Grundeigentum erwerben, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buck Brunner Partner Treuhand AG in Liquidation | Herznach-Ueken | 08.04.2004 | 05.04.2009 | |
Other company names
Past and translated company names
- Contreva AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: contreva 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
Publication number: HR02-1005466026, Commercial Registry Office Appenzell I. Rh., (310)
contreva ag, in Schwende, CHE-106.365.239, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2017, Publ. 3575871).
Sitz neu:
Schwende-Rüte.
Eingetragene Personen neu oder mutierend:
Keller-Sutter, Cyrill, von Altendorf, in Appenzell (Schwende-Rüte), Mitglied, mit Einzelunterschrift [bisher: in Appenzell (Schwende)];
Hörler-Streule, Bruno, von Appenzell, in Appenzell Steinegg (Schwende-Rüte), mit Einzelunterschrift [bisher: in Appenzell Steinegg (Rüte)].
Publication number: 3575871, Commercial Registry Office Appenzell I. Rh., (310)
contreva ag, in Schwende, CHE-106.365.239, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2009, Publ. 5398008).
Statutenänderung:
08.06.2017.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Publication number: 5398008, Commercial Registry Office Appenzell I. Rh., (310)
contreva ag, in Schwende, CH-310.3.000.056-0, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2009, S. 3, Publ. 5260250).
Eingetragene Personen neu oder mutierend:
Keller-Sutter, Cyrill, von Altendorf, in Appenzell (Schwende), Mitglied, mit Einzelunterschrift (bisher: mit Kollektivunterschrift zu zweien);
Hörler-Streule, Bruno, von Appenzell, in Appenzell Steinegg (Rüte), mit Einzelunterschrift (bisher: Präsident).
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.