• Genfinco AG

    ZG
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    Register number: CH-170.3.003.927-9
    Sector: Operation of other financial institutions

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Genfinco AG

    • Genfinco AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Genfinco AG, which was founded on the 29.12.1972, consists of one person.
    • The most recent commercial register change was made on 30.04.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.487.412.
    • On the same address as Genfinco AG there are 24 other active companies registered. These include: AcePoint Consulting GmbH, adpriori AG, AKCEM SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Finanzielle Beteiligung an anderen Gesellschaften, Finanz- und Industrievermittlungen, Erwerb, Verwaltung und Verkauf von Aktien in- und ausländischer Gesellschaften auf eigene und Rechnung Dritter, Übernahme von Kommissions- und Treuhandtätigkeiten

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio commerciale e fiduciario Michele Romerio
    Bellinzona <2004 20.06.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Genfinco 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165059, Commercial Registry Office Zug, (170)

    Genfinco AG, in Zug, CHE-102.487.412, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2018, Publ. 4305227).

    Statutenänderung:
    31.03.2021. 26.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 118/2018 - 21.06.2018
    Categories: Change of auditors

    Publication number: 4305227, Commercial Registry Office Zug, (170)

    Genfinco AG, in Zug, CHE-102.487.412, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2015, Publ. 2570483).

    Statutenänderung:
    06.06.2018.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen oder durch Veröffentlichung im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 06.06.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studio commerciale e fiduciario Michele Romerio (CH-500.1.004.311-2), in Pianezzo, Revisionsstelle.

    SOGC 252/2015 - 29.12.2015
    Categories: Change of company address

    Publication number: 2570483, Commercial Registry Office Zug, (170)

    Genfinco AG, in Zug, CHE-102.487.412, Aktiengesellschaft (SHAB Nr. 164 vom 24.08.2012, Publ. 6821440).

    Domizil neu:
    c/o Heldstab Treuhand AG , Chamerstrasse 30, 6302 Zug.

    Hit list

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