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About Falconia AG
- Falconia AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2021.
- The company is registered in the commercial register ZG under the UID CHE-102.909.301.
- On the same address as Falconia AG there are 226 other active companies registered. These include: 21st Capital AG, 4S4 AG, 4sports Hockey AG.
Commercial register information
Entry in the commercial register
14.07.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.710-5
UID/VAT
CHE-102.909.301
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung von Finanzgeschäften aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern
Other company names
Past and translated company names
- Falconia AG in Liq
- Falconia AG in Liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Falconia 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: HR02-1005175172, Commercial Registry Office Zug, (170)
Falconia AG, in Zug, CHE-102.909.301, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2018, Publ. 1004510632).
Statutenänderung:
22.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004510632, Commercial Registry Office Zug, (170)
Falconia AG, in Zug, CHE-102.909.301, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3307431).
Domizil neu:
Chamerstrasse 176, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Schwerzmann, lic. iur. Dominik A., von Zug und Risch, in Zug, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Widmer, Pascal, von Rifferswil, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Widmer, Dominique Emanuel Sebastian, von Rifferswil, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3307431, Commercial Registry Office Zug, (170)
Falconia AG, in Zug, CHE-102.909.301, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2009, Publ. 5377532).
Domizil neu:
Nordstrasse 5, 6300 Zug.
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.