• FB & T Finanz Beteiligungs & Trading AG

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    Register number: CH-170.3.019.224-9
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for FB & T Finanz Beteiligungs & Trading AG

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    Company dossier as PDF

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    About FB & T Finanz Beteiligungs & Trading AG

    • FB & T Finanz Beteiligungs & Trading AG in Cham is a Company limited by shares (AG) from the sector «Operation of investment companies». FB & T Finanz Beteiligungs & Trading AG is active.
    • The company was founded on 19.05.1994.
    • The most recent commercial register change was made on 16.01.2024. You can find all changes under «Notifications».
    • In the commercial register the company FB & T Finanz Beteiligungs & Trading AG is registered under the UID CHE-102.226.797.
    • The address is identical with 142 other active companies. These include: 7tools AG, Abaxs AG, ABU Cleaning Services GmbH.

    Management (1)

    newest board members

    Urs Rindlisbacher

    newest authorized signatories

    Urs Rindlisbacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb und Verwaltung von Beteiligungen, Tätigung von Finanzierungs- und Leasinggeschäften sowie Vermittlung von Handels- und Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intraudit Treuhand AG in Liquidation
    Cham <2004 11.02.2018

    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: FB & T Finanz Beteiligungs & Trading 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 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935282, Commercial Registry Office Zug, (170)

    FB & T Finanz Beteiligungs & Trading AG, in Cham, CHE-102.226.797, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005801196).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Othmar, von Dagmersellen, in Sins, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rindlisbacher, Urs, von Hergiswil (NW), in Schwarzenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230721/2023 - 21.07.2023
    Categories: Change of company address

    Publication number: HR02-1005801196, Commercial Registry Office Zug, (170)

    FB & T Finanz Beteiligungs & Trading AG, in Cham, CHE-102.226.797, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909402).

    Domizil neu:
    c/o Auditrium Cham AG, Gewerbestrasse 11, 6330 Cham.

    SOGC 200612/2020 - 12.06.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004909402, Commercial Registry Office Zug, (170)

    FB & T Finanz Beteiligungs & Trading AG, in Cham, CHE-102.226.797, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4049791).

    Statutenänderung:
    26.05.2020.

    Zweck neu:
    Erwerb und Verwaltung von Beteiligungen, Tätigung von Finanzierungs- und Leasinggeschäften sowie Vermittlung von Handels- und Finanzgeschäften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Mit Statutenänderung vom 26.05.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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