• Eufina Consulting AG

    ZG
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    Register number: CH-170.3.027.236-2
    Sector: Services regarding management consulting

    Age of the company

    20 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 Eufina Consulting AG

    • Eufina Consulting AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2020.
    • The company's UID is CHE-111.654.301.
    • There are 51 other active companies registered at the same address. These include: 21st Medicine AG, Aguaverde Family Office SA, ANCO Healthcare AG.

    Management (1)

    newest board members

    Francesco Conte

    newest authorized signatories

    Francesco Conte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringung von Dienstleistungen im Bereich der Unternehmens- und Projektberatung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    r. beeler + partner treuhand ag
    Zug 19.05.2004 11.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Eufina Consulting Ltd
    • Eufina Consulting SA
    • Eufina Ladenbau AG
    • Eufina Ladenbau SA
    • Eufina Landenbau Ltd
    • EUFINA 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: Eufina Consulting 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 200228/2020 - 28.02.2020
    Categories: Change of company address

    Publication number: HR02-1004841183, Commercial Registry Office Zug, (170)

    Eufina Consulting AG, in Zug, CHE-111.654.301, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4380771).

    Domizil neu:
    Chamerstrasse 174, 6300 Zug.

    SOGC 142/2018 - 25.07.2018
    Categories: Change in management

    Publication number: 4380771, Commercial Registry Office Zug, (170)

    Eufina Consulting AG, in Zug, CHE-111.654.301, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184441).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Seitz, Bertram, deutscher Staatsangehöriger, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Conte, Francesco, von Cham, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230/2016 - 25.11.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 3184441, Commercial Registry Office Zug, (170)

    Eufina Ladenbau AG, in Zug, CHE-111.654.301, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, Publ. 2718051).

    Statutenänderung:
    03.11.2016.

    Firma neu:
    Eufina Consulting AG.

    Uebersetzungen der Firma neu:
    (Eufina Consulting SA) (Eufina Consulting Ltd).

    Zweck neu:
    Erbringung von Dienstleistungen im Bereich der Unternehmens- und Projektberatung;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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