Age of the company
6 yearsKapital in USD
21'630Active brands
0Reports for FMC Switzerland I GmbH
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 FMC Switzerland I GmbH
- FMC Switzerland I GmbH has its legal headquarters in Zug and is active. It is a Limited liability company and active in the industry «Operation of other financial institutions».
- The management of the company FMC Switzerland I GmbH consists of 7 persons. The foundation of the company took place on 03.07.2017.
- The company has last modified its commercial register entry on 10.08.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company FMC Switzerland I GmbH is the following: CHE-282.417.063.
- Companies with the same address as FMC Switzerland I GmbH: AB CAPITAL MANAGEMENT HOLDING SA, Absci GmbH, ACT International AG.
Management (7)
newest authorized signatories
Marian Shashika Fernando,
Brian Joseph Blair,
Leonhard J. Tönz,
Massimo Giuseppe Calderan,
Thierry Patrick Thormann
Executive board
Brian Joseph Blair,
Leonhard J. Tönz,
Massimo Giuseppe Calderan,
Thierry Patrick Thormann,
William Francis Chester
Commercial register information
Entry in the commercial register
03.07.2017
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.014.833-8
UID/VAT
CHE-282.417.063
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen von schweizerischen oder ausländischen Gesellschaften aller Art, mit Ausnahme von Beteiligungen an Liegenschaften, welche gemäss Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland verboten sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 06.07.2017 | ||
Other company names
Past and translated company names
- FMC Switzerland I LLC
- FMC Switzerland I Sàrl
Ownership structure
Holdings
Newest SOGC notifications: FMC Switzerland I GmbH
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: HR02-1005813778, Commercial Registry Office Zug, (170)
FMC Switzerland I GmbH, in Zug, CHE-282.417.063, Gesellschaft mit beschränkter Haftung (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540251).
Statutenänderung:
24.07.2023.
Stammkapital neu:
USD 21'630.00 [bisher: CHF 20'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
FMC Netherlands Holdings B.V. (857984731), in Amsterdam (NL), Gesellschafterin, mit 200 Stammanteilen zu je USD 108.15 [bisher: mit 200 Stammanteilen zu je CHF 100.00].
Publication number: HR02-1004540251, Commercial Registry Office Zug, (170)
FMC Switzerland I GmbH, in Zug, CHE-282.417.063, Gesellschaft mit beschränkter Haftung (SHAB Nr. 112 vom 13.06.2018, Publ. 4286875).
Domizil neu:
Baarerstrasse 14, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Heylens, Nadine Germaine Flavie, belgische Staatsangehörige, in Zug, Direktorin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fernando, Marian Shashika, von Sins, in Zug, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: 4286875, Commercial Registry Office Zug, (170)
FMC Switzerland I GmbH, in Zug, CHE-282.417.063, Gesellschaft mit beschränkter Haftung (SHAB Nr. 100 vom 28.05.2018, Publ. 4251767).
Eingetragene Personen neu oder mutierend:
Calderan, Massimo Giuseppe, von Wallisellen, in Erlenbach (ZH), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
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.