• Fellitobel Holding AG

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    Register number: CH-170.3.043.714-0
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    143'000

    Employees

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    Active brands

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    About Fellitobel Holding AG

    • Fellitobel Holding AG in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Fellitobel Holding AG is active.
    • The management of the company Fellitobel Holding AG consists of 3 persons. The foundation of the company took place on 16.07.2019.
    • The company has last modified its commercial register entry on 16.07.2024. All previous commercial register entries are available under «Notifications».
    • Fellitobel Holding AG is registered in the Canton of ZG under the UID CHE-354.416.774.
    • Companies with an identical address: Hubers GmbH, PMF Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen; 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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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fellitobel 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 240716/2024 - 16.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006085608, Commercial Registry Office Zug, (170)

    Fellitobel Holding AG, in Zug, CHE-354.416.774, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852037).

    Statutenänderung:
    27.06.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    Blickensdorferstrasse 6, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Furrer, Paul Martin, von Erstfeld, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 200703/2020 - 03.07.2020
    Categories: Debt call to creditors

    Publication number: SR01-0000003322, Commercial Registry Office Zug

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB - 03.07.2020 Meldungsnummer: Kanton: ZG Publizierende Stelle: HütteLAW AG, Bahnhofstrasse 16, 6300 Zug Schuldenruf infolge Fusion nach FusG Aquata Ventures AG mit Fellitobel Holding AG

    1. Veröffentlichung Übertragende Organisation: Aquata Ventures AG CHE-187.848.352 c/o: AbaFin Treuhand AG Baarerstrasse 82 6302 Zug Übernehmende Organisation: Fellitobel Holding AG CHE-354.416.774 c/o: Paul Martin Furrer Lüssiweg 41 6300 Zug Publikation der Fusion im SHAB: 24.12.2019 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Gesellschaften können innerhalb von drei Monaten nach der Rechtswirksamkeit der Fusion Sicherstellung ihrer Forderungen durch die übernehmende Gesellschaft verlangen. Anmeldefrist: 08.10.2020 (3 Monate nach der Rechtswirksamkeit der Fusion) Kontaktstelle:
      Fellitobel Holding AG c/o Paul Martin Furrer Lüssiweg 41
    2. Zug

    SOGC 200313/2020 - 13.03.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004852037, Commercial Registry Office Zug, (170)

    Fellitobel Holding AG, in Zug, CHE-354.416.774, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792233).

    Statutenänderung:
    03.03.2020. [Änderung nicht publikationspflichtiger Tatsachen].

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