• FM Investors + Relations AG

    ZG
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    Register number: CH-150.3.001.039-8
    Sector: Fiduciary services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About FM Investors + Relations AG

    • FM Investors + Relations AG with its legal headquarters in Cham is active. FM Investors + Relations AG operates in the sector «Fiduciary services».
    • The company was founded on 04.03.1991 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.02.2024.
    • The UID registered in the commercial register of ZG is CHE-101.810.901.
    • 7tools AG, Abaxs AG, ABU Cleaning Services GmbH are registered at the same address.

    Management (2)

    newest board members

    Urs Rindlisbacher

    newest authorized signatories

    Urs Rindlisbacher,
    Norbert Bozon

    Executive board

    Norbert Bozon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Finanz-Public-Relations und Investors-Relations im In- und Ausland, Erbringen von Dienstleistungen im Bereich der Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intraudit Treuhand AG in Liquidation
    Cham <2004 11.04.2019

    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: FM Investors + Relations 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 240202/2024 - 02.02.2024
    Categories: Change in management

    Publication number: HR02-1005951129, Commercial Registry Office Zug, (170)

    FM Investors + Relations AG, in Cham, CHE-101.810.901, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005801197).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Othmar, von Dagmersellen und Entlebuch, 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: HR02-1005801197, Commercial Registry Office Zug, (170)

    FM Investors + Relations AG, in Cham, CHE-101.810.901, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609513).

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

    SOGC 190412/2019 - 12.04.2019
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004609513, Commercial Registry Office Zug, (170)

    FM Investors + Relations AG, in Cham, CHE-101.810.901, Aktiengesellschaft (SHAB Nr. 192 vom 07.10.1997, S.7319).

    Statutenänderung:
    29.03.2019.

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

    Zweck neu:
    Finanz-Public-Relations und Investors-Relations im In- und Ausland, Erbringen von Dienstleistungen im Bereich der Unternehmensberatung;
    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 durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, A-Post, Fax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 29.03.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intraudit Treuhand AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bozon, Norbert, deutscher Staatsangehöriger, in Allensbach (DE), Geschäftsführer, mit Einzelunterschrift.

    Hit list

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