• Interplan Advisory Ltd.

    ZG
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    Register number: CH-170.3.040.434-5
    Sector: Services for banks and credit institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Interplan Advisory Ltd.

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    Company dossier as PDF

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    About Interplan Advisory Ltd.

    • Interplan Advisory Ltd. is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zug.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 28.04.2016. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Interplan Advisory Ltd. is the following: CHE-451.235.389.
    • 3AM Consultants AG, abaQon AG, Adora Beauty Inhaber Luong Tinh are registered at the same address.

    Management (1)

    newest board members

    Stefan Franz Koller

    newest authorized signatories

    Stefan Franz Koller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Erbringung von Dienstleistungen im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Interplan Advisory SA
    • Interplan Advisory 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: Interplan Advisory Ltd.

    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 82/2016 - 28.04.2016
    Categories: Company foundation

    Publication number: 2805261, Commercial Registry Office Zug, (170)

    Interplan Advisory Ltd.(Interplan Advisory AG) (Interplan Advisory SA), in Zug, CHE-451.235.389, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.09.2015.

    Zweck:
    Erbringung von Dienstleistungen im Finanzbereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 1'000'000.00.

    Liberierung Aktienkapital:
    CHF 1'000'000.00.

    Aktien:
    10'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Grenzüberschreitende Sitzverlegung:
    Gemäss Beschluss vom 07.09.2015 hat die INTERPLAN HOLDINGS S.A., eine company limited by shares nach dem Recht der British Virgin Islands, registriert beim Registry of Corporate Affairs British Virgin Islands, gemäss Art. 161 ff. IPRG ihren Sitz von Tortola (VG), in die Schweiz verlegt. Mit Erklärung vom 09.02.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Koller, Stefan, von Meierskappel, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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