• Fawelco Holding AG

    ZG
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    Register number: CH-170.3.033.292-7
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    420'000

    Employees

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    Active brands

    0

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    About Fawelco Holding AG

    • Fawelco Holding AG with its legal headquarters in Zug is active. Fawelco Holding AG operates in the sector «Operation of other financial institutions».
    • Fawelco Holding AG was founded on 07.04.2009.
    • The company has last changed their commercial register entry on 21.03.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.809.942.
    • Next to the company Fawelco Holding AG there are 136 other active companies with an identical address. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fawelco Holding 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 250321/2025 - 21.03.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006288366, Commercial Registry Office Zug, (170)

    Fawelco Holding AG, in Zug, CHE-114.809.942, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2023, Publ. 1005848636).

    Statutenänderung:
    06.03.2025.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230929/2023 - 29.09.2023
    Categories: Change in management

    Publication number: HR02-1005848636, Commercial Registry Office Zug, (170)

    Fawelco Holding AG, in Zug, CHE-114.809.942, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2020, Publ. 1004871838).

    Eingetragene Personen neu oder mutierend:
    Welter, Sarah, von Rafz, in Embrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200416/2020 - 16.04.2020
    Categories: Change in management

    Publication number: HR02-1004871838, Commercial Registry Office Zug, (170)

    Fawelco Holding AG, in Zug, CHE-114.809.942, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2009, S.24, Publ. 4972636).

    Eingetragene Personen neu oder mutierend:
    Welter, Christian, von Rafz, in Embrach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Welter, David, von Rafz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Welter, Florence, von Rafz, in Embrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Welter, Florian, von Rafz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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