• Falcon Invest AG

    ZG
    active
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    Register number: CH-170.3.045.288-2
    Sector: Services for banks and credit institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Eden Management GmbH
    Hinterbergstrasse 49
    6312 Steinhausen
    Neighbourhood

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    About Falcon Invest AG

    • Falcon Invest AG in Steinhausen is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Falcon Invest AG is active.
    • Falcon Invest AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 28.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-424.918.652.
    • Companies with an identical address: 4T Technology GmbH, Accounted AG, Accounted Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Finanzberatung sowie Verwaltung des eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Falcon Invest Ltd
    • Falcon Invest SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Falcon Invest 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 201228/2020 - 28.12.2020
    Categories: Company foundation

    Publication number: HR01-1005059313, Commercial Registry Office Zug, (170)

    Falcon Invest AG (Falcon Invest Ltd) (Falcon Invest SA), in Steinhausen, CHE-424.918.652, c/o Eden Management GmbH, Hinterbergstrasse 49, 6312 Steinhausen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.12.2020.

    Zweck:
    Erbringung von Dienstleistungen in den Bereichen Finanzberatung sowie Verwaltung des eigenen Vermögens;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 04.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Breitler, Christine, von Basadingen-Schlattingen, in Genève, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Ecklin, Théodore Albert, von Basel, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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