• Felmos Invest AG

    NW
    active
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    Register number: CH-150.3.002.938-8
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Felmos Invest AG

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    Company dossier as PDF

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    About Felmos Invest AG

    • Felmos Invest AG with its legal headquarters in Hergiswil NW is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Felmos Invest AG is active.
    • The management of the company Felmos Invest AG, which was founded on the 25.04.2005, consists of 2 persons.
    • The last commercial register change was made on 06.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Felmos Invest AG is registered under the UID CHE-112.329.996.
    • On the same address there are 11 other active companies registered. These include: DEFEMI Holding AG, Eastgate Invest AG, Joya Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an Unternehmen aller Art sowie deren Finanzierung; kann die Führung der Tochter- und Beteiligungsgesellschaften übernehmen, ist ferner befugt, Grundstücke sowie Immaterialgüterrechte zu kaufen, zu halten und zu veräussern, Lizenzen zu erwerben und zu verleihen sowie Darlehen aufzunehmen und zu gewähren.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRETOR AG
    Liestal 06.12.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Felmos Invest SA
    • Felmos Invest Ltd
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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: Felmos Invest 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 231206/2023 - 06.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005902362, Commercial Registry Office Nidwalden, (150)

    Felmos Invest AG, in Hergiswil (NW), CHE-112.329.996, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775173). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 16.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.

    SOGC 230622/2023 - 22.06.2023
    Categories: Change in management

    Publication number: HR02-1005775173, Commercial Registry Office Nidwalden, (150)

    Felmos Invest AG, in Hergiswil (NW), CHE-112.329.996, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509836).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jeger, Aurel, von Meltingen, in Biel-Benken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Isler, Adrian, von Zürich, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220701/2022 - 01.07.2022
    Categories: Change of company address

    Publication number: HR02-1005509836, Commercial Registry Office Nidwalden, (150)

    Felmos Invest AG, in Hergiswil (NW), CHE-112.329.996, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005649).

    Domizil neu:
    Sonnhaldenstrasse 5, 6052 Hergiswil NW.

    Hit list

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