Age of the company
6 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for FG Promotion IX 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 FG Promotion IX AG
- FG Promotion IX AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 5 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2024.
- The UID registered in the commercial register of ZG is CHE-196.216.406.
- There are 12 other active companies that have registered an identical address. These include: FG Promotion VI AG, FG Promotion VII AG, FG Promotion VIII AG.
Management (5)
newest board members
newest authorized signatories
Christian Gätzi,
Ricardo Jorge Ferreira,
Viktor Lorenz Gnehm,
Beat Furrer,
Daniel Martin Kuster
Commercial register information
Entry in the commercial register
13.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.692-9
UID/VAT
CHE-196.216.406
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Entwicklung, Halten, Verwaltung, Vermarktung und Verwertung von Grundstücken, Liegenschaften, Immobilienprojekten und Immobilien aller Art sowie Erwerb, Entwicklung, Halten, Verwaltung und Verwertung von direkten und indirekten Beteiligungen an Unternehmungen, insbesondere an Gesellschaften im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 07.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack AG | Zug | 18.10.2017 | 06.06.2019 | |
Other company names
Past and translated company names
- FG Promotion IX SA
- FG Promotion IX Ltd
Ownership structure
Holdings
Newest SOGC notifications: FG Promotion IX 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: HR02-1006040171, Commercial Registry Office Zug, (170)
FG Promotion IX AG, in Zug, CHE-196.216.406, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383344).
Statutenänderung:
14.05.2024. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005383344, Commercial Registry Office Zug, (170)
FG Promotion IX AG, in Zug, CHE-196.216.406, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361395).
Ausgeschiedene Personen und erloschene Unterschriften:
Hiestand, Thomas, von Freienbach, in Wollerau, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005361395, Commercial Registry Office Zug, (170)
FG Promotion IX AG, in Zug, CHE-196.216.406, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108761).
Eingetragene Personen neu oder mutierend:
Gnehm, Viktor Lorenz, von Bäretswil, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ)];
Gätzi, Christian, von Quarten, in Steinhausen, Direktor, mit Kollektivunterschrift zu zweien.
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.