• Convergenta Vermögensverwaltung (Schweiz) AG

    ZG
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    Register number: CH-170.3.025.595-6
    Sector: Fund management

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About Convergenta Vermögensverwaltung (Schweiz) AG

    • Convergenta Vermögensverwaltung (Schweiz) AG has its legal headquarters in Baar and is active. It operates in the sector «Fund management».
    • The management consists of 2 persons. The company was founded on 24.05.2002.
    • The commercial register entry of the company was last modified on 28.03.2025. Under «Notifications» it is possible to view all previous changes.
    • Convergenta Vermögensverwaltung (Schweiz) AG is registered in the Canton of ZG under the UID CHE-109.594.701.
    • On the same address as Convergenta Vermögensverwaltung (Schweiz) AG there are 181 other active companies registered. These include: 404-GEN AG, 950 Systems AG, A Blockchain GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Vermögensverwaltung, Halten sowie Verwaltung von Beteiligungen aller Art; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    treuhand ag pfäffikon
    Freienbach 28.03.2025

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    Former auditor (1)
    Name City Since Until
    accoswiss ag
    Cham 30.05.2002 27.03.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Convergenta Vermögensverwaltung (Schweiz) 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 250328/2025 - 28.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006294184, Commercial Registry Office Zug, (170)

    Convergenta Vermögensverwaltung (Schweiz) AG, in Baar, CHE-109.594.701, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197108).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HJS Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    treuhand ag pfäffikon (CHE-106.898.719), in Freienbach, Revisionsstelle.

    SOGC 241206/2024 - 06.12.2024
    Categories: Change of company address

    Publication number: HR02-1006197108, Commercial Registry Office Zug, (170)

    Convergenta Vermögensverwaltung (Schweiz) AG, in Zug, CHE-109.594.701, Aktiengesellschaft (SHAB Nr. 232 vom 27.11.2020, Publ. 1005033372).

    Statutenänderung:
    20.11.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Grabenstrasse 25, 6340 Baar.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change in management

    Publication number: HR02-1005033372, Commercial Registry Office Zug, (170)

    Convergenta Vermögensverwaltung (Schweiz) AG, in Zug, CHE-109.594.701, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748169).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Becker, Dr. Ralph Arno, deutscher Staatsangehöriger, in Mörstadt (DE), Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Göttlicher, Dr. Manfred, österreichischer Staatsangehöriger, in Anthering (AT), Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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