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About Eufina Consulting AG
- Eufina Consulting AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Eufina Consulting AG is active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 28.02.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-111.654.301.
- A.Gheba GmbH, ABUNDIS AG, Agyany Pharma International AG have the same address as Eufina Consulting AG.
Commercial register information
Entry in the commercial register
13.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.236-2
UID/VAT
CHE-111.654.301
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Unternehmens- und Projektberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| r. beeler + partner treuhand ag | Zug | 19.05.2004 | 11.05.2009 | |
Other company names
Past and translated company names
- Eufina Consulting SA
- Eufina Consulting Ltd
- Eufina Ladenbau AG
- Eufina Ladenbau SA
- Eufina Landenbau Ltd
- EUFINA AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.