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About FBG Finanzbeteiligungen AG
- FBG Finanzbeteiligungen AG is currently active and the industry «Fiduciary services». The legal headquarters are in Roveredo GR.
- FBG Finanzbeteiligungen AG was founded on 12.10.1973.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
- FBG Finanzbeteiligungen AG is registered in the Canton of GR under the UID CHE-102.378.349.
- There are 2 other active companies that have registered an identical address. These include: HDIM SAGL, VON WYL & PARTNER SA.
Commercial register information
Entry in the commercial register
12.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roveredo (GR)
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.394-3
UID/VAT
CHE-102.378.349
Sector
Fiduciary services
Purpose (Original language)
L'esercizio di un ufficio di consulenza aziendale organizzativa, noché la trattazione di affari commerciali, valutazioni aziendali e le attività di supporto per la cessione ed acquisizione di aziende, partecipazione in società similari; scopo completo a norma di statuto.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | <2004 | 25.04.2018 | |
Other company names
Past and translated company names
- Miwerst AG
- Miwerst AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FBG Finanzbeteiligungen 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: HR02-1005196469, Commercial Registry Office Graubünden
FBG Finanzbeteiligungen AG, in Roveredo (GR), CHE-102.378.349, società anonima (Nr. FUSC 252 del 28.12.2020, Pubbl. 1005059744).
Nuove azioni:
250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00]. Il 1. maggio 2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1005059744, Commercial Registry Office Graubünden
FBG Finanzbeteiligungen AG, in Roveredo (GR), CHE-102.378.349, società anonima (Nr. FUSC 129 del 07.07.2020, Pubbl. 1004930941). [La società è attualmente priva d'Amministrazione].
Persone dimissionarie e firme cancellate:
Bartolotti, Pierangelo, da Bellinzona, in Bellinzona, membro, con firma individuale.
Publication number: HR02-1004930941, Commercial Registry Office Graubünden, (350)
FBG Finanzbeteiligungen AG, in Roveredo (GR), CHE-102.378.349, società anonima (Nr. FUSC 11 del 17.01.2020, Pubbl. 1004807972).
Nuovo recapito:
c/o LEREIN & Cie SA, Via ai Mulin 11, 6535 Roveredo GR.