• Febula AG

    SZ
    active
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    Register number: CH-320.3.023.662-8
    Sector: Services for banks and credit institutions

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    0

    Reports for Febula AG

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    Company dossier as PDF

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    About Febula AG

    • Febula AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Altendorf.
    • The management of the company Febula AG consists of 2 persons. The foundation of the company took place on 01.05.1970.
    • The company has last modified its commercial register entry on 13.07.2022. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of SZ is CHE-100.675.730.
    • There are 13 other active companies that have registered an identical address. These include: 4passion Holding AG, Arcus Aviation AG, Droxler Rechtsanwälte AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erwerb, Errichtung, Finanzierung und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann Finanzgeschäfte aller Art durchführen, Zweigniederlassungen im In- und Ausland errichten, Grundstücke erwerben und belasten und alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Baker Tilly OBT AG
    Zürich 27.12.2017 12.07.2022
    Mittner + Partner, Treuhand Beratung Revision
    Chur 14.01.2011 26.12.2017
    Erika Breu Treuhand
    Zürich 12.10.2000 13.01.2011

    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: Febula 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 220713/2022 - 13.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005519531, Commercial Registry Office Schwyz, (130)

    Febula AG, in Altendorf, CHE-100.675.730, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347436). Gemäss Erklärung vom 06.07.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.

    SOGC 211202/2021 - 02.12.2021
    Categories: Change in management

    Publication number: HR02-1005347436, Commercial Registry Office Schwyz, (130)

    Febula AG, in Altendorf, CHE-100.675.730, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336761).

    Eingetragene Personen neu oder mutierend:
    Baumann, Urban, von Wassen, in Arth, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 211118/2021 - 18.11.2021
    Categories: Change in management

    Publication number: HR02-1005336761, Commercial Registry Office Schwyz, (130)

    Febula AG, in Altendorf, CHE-100.675.730, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2018, Publ. 1004530721).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bär, Dr. Jakob, von Hirzel, in Mettmenstetten, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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