Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Moneda Finanz und Verwaltungs AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Moneda Finanz und Verwaltungs AG
- Moneda Finanz und Verwaltungs AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Moneda Finanz und Verwaltungs AG is active.
- The management of the company Moneda Finanz und Verwaltungs AG consists of 5 persons. The foundation of the company took place on 29.03.2016.
- The most recent commercial register change was made on 05.01.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Moneda Finanz und Verwaltungs AG is the following: CHE-228.093.481.
- On the same address as Moneda Finanz und Verwaltungs AG there are 183 other active companies registered. These include: AAA Minerals AG, Act Stiftung, Adella AG.
Management (5)
newest board members
Ludovic Duarte,
Dr. Alain Arnold Gloor,
Deborah Mayer,
André Mayer,
Jost Andreas Windlin
newest authorized signatories
Ludovic Duarte,
Dr. Alain Arnold Gloor,
Deborah Mayer,
André Mayer,
Jost Andreas Windlin
Commercial register information
Entry in the commercial register
29.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.384-7
UID/VAT
CHE-228.093.481
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten, sowie dazugehörende Finanzgeschäfte und Dienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 19.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 02.06.2016 | 18.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Moneda Finanz und Verwaltungs 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: HR02-1005926089, Commercial Registry Office Zug, (170)
Moneda Finanz und Verwaltungs AG, in Zug, CHE-228.093.481, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880768).
Ausgeschiedene Personen und erloschene Unterschriften:
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880768, Commercial Registry Office Zug, (170)
Moneda Finanz und Verwaltungs AG, in Zug, CHE-228.093.481, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655085).
Statutenänderung:
24.10.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005655085, Commercial Registry Office Zug, (170)
Moneda Finanz und Verwaltungs AG, in Zug, CHE-228.093.481, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005320069).
Eingetragene Personen neu oder mutierend:
Duarte, Ludovic, von Bioggio, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Täuffelen].
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.