Age of the company
72 yearsCapital in CHF
200'000Active brands
0Reports for Familag-Holding-Aktiengesellschaft
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 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 Familag-Holding-Aktiengesellschaft
- Familag-Holding-Aktiengesellschaft has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 01.08.1951.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.01.2024.
- The company Familag-Holding-Aktiengesellschaft is registered under the UID CHE-102.766.125.
Management (6)
newest board members
Christian Zimmermann,
Markus Werner Wetter-Bossard,
Thomas Karl Zimmermann,
Andreas Schaufelberger,
Karin Bachmann-Zimmermann
newest authorized signatories
Christian Zimmermann,
Markus Werner Wetter-Bossard,
Thomas Karl Zimmermann,
Andreas Schaufelberger,
Karin Bachmann-Zimmermann
Commercial register information
Entry in the commercial register
01.08.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-300.3.011.987-2
UID/VAT
CHE-102.766.125
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Gesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 01.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Thalmann Treuhand AG | Weinfelden | 15.11.2016 | 30.11.2023 | |
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 05.12.2005 | 14.11.2016 | |
| Ostschweizerische Treuhandgesellschaft Herisau AG in Liquidation | Herisau | <2004 | 04.12.2005 | |
Other company names
Past and translated company names
- Familag-Holding-AG
- Familag-Herisau, Holding-AG
Ownership structure
Holdings
Newest SOGC notifications: Familag-Holding-Aktiengesellschaft
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: HR02-1005941353, Commercial Registry Office Zug, (170)
Familag-Holding-Aktiengesellschaft, in Zug, CHE-102.766.125, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921653).
Eingetragene Personen neu oder mutierend:
Bachmann-Zimmermann, Karin, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Arth].
Publication number: HR02-1005921653, Commercial Registry Office Zug, (170)
Familag-Holding-Aktiengesellschaft, in Zug, CHE-102.766.125, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2023, Publ. 1005898739).
Eingetragene Personen neu oder mutierend:
Zimmermann, Christian, von Zürich, in Villasar de Dalt (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zug und Wald (ZH)].
Publication number: HR02-1005898739, Commercial Registry Office Zug, (170)
Familag-Holding-Aktiengesellschaft, in Zug, CHE-102.766.125, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2021, Publ. 1005332770).
Domizil neu:
c/o Erich Kalt, Guggiweg 10, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Thalmann Treuhand AG (CHE-108.028.770), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wetter, Markus, von Remetschwil und Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zimmermann, Christian, von Zug und Wald (ZH), in Villasar de Dalt (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zimmermann, Thomas, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
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.