Age of the company
27 yearsCapital in CHF
1,1 Mio.Active brands
0Reports for Facitis Group AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Facitis Group AG
- Facitis Group AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zürich.
- The management of the company Facitis Group AG consists of 3 persons.
- On the 14.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.565.051.
- There are 3 other active companies that have registered an identical address. These include: Cedro Global Advisors GmbH, Falke Immobilien GmbH, Vilfil GmbH.
Management (3)
newest board members
Michael Rainer Kloter,
Prisca Dahinden-Flüeler,
Daniel Dahinden
newest authorized signatories
Michael Rainer Kloter,
Prisca Dahinden-Flüeler,
Daniel Dahinden
Commercial register information
Entry in the commercial register
11.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.019.419-5
UID/VAT
CHE-108.565.051
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Beteiligung an und die Finanzierung von Unternehmen aller Art, insbesondere solchen der Bauwirtschaft. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, pachten und mieten sowie verpachten und vermieten. Die Gesellschaft kann alle Geschäfte tätigen, die mit ihrem Hauptzweck verwandt sind, sofern der Charakter einer Holdinggesellschaft gewahrt bleibt.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 12.09.2008 | 25.09.2012 | |
| Dutler & Partner Revision AG | Dielsdorf | <2004 | 11.09.2008 | |
Other company names
Past and translated company names
- Facitis Group SA
- Facitis Group Ltd.
- Belano Group AG
- BH Group AG
- BH-Holding AG
- Baunova Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Facitis Group 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: HR02-1005699421, Commercial Registry Office Zurich, (20)
Facitis Group AG, in Horgen, CHE-108.565.051, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240029).
Statutenänderung:
06.03.2023.
Uebersetzungen der Firma neu:
(Facitis Group SA) (Facitis Group Ltd.).
Sitz neu:
Zürich.
Domizil neu:
Kreuzstrasse 39, 8008 Zürich.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Post, Telefax, E-Mail oder mit elektronischer Post an die im Aktienbuch verzeichneten eingetragenen Adressen oder, sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch einmalige Publikation im SHAB.
Publication number: HR02-1005240029, Commercial Registry Office Zurich, (20)
Facitis Group AG, in Horgen, CHE-108.565.051, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005145892).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuhrer, Rita, von Adelboden, in Pfäffikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ruch, Hans Rudolf, von Eriswil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005145892, Commercial Registry Office Zurich, (20)
Belano Group AG, in Horgen, CHE-108.565.051, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2020, Publ. 1004840885).
Statutenänderung:
31.03.2021.
Firma neu:
Facitis Group AG.
Domizil neu:
Waldhofstrasse 13, 8810 Horgen.
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.