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About Felsenberg AG
- Felsenberg AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Baar.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 10.12.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Felsenberg AG is the following: CHE-110.162.521.
- Companies with the same address as Felsenberg AG: Aalto Pharma AG, AAmedi GmbH, aboex GmbH.
Commercial register information
Entry in the commercial register
29.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.472-8
UID/VAT
CHE-110.162.521
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf von Immobilien sowie Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Tomek Sperber & Eichenlaub Verwaltungs AG
- OILSHALE PROJECT GROUP AG
- UBEDA HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Felsenberg 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: HR02-1006200036, Commercial Registry Office Zug, (170)
Felsenberg AG, in Baar, CHE-110.162.521, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677756).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Shahmineh, von Stans, in Lyss, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Tomek, Daniel Charles, von Basel, in Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005677756, Commercial Registry Office Zug, (170)
Felsenberg AG, in Baar, CHE-110.162.521, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198235).
Domizil neu:
Rathausstrasse 14, 6340 Baar.
Publication number: HR02-1005198235, Commercial Registry Office Zug, (170)
Felsenberg AG, in Baar, CHE-110.162.521, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004691208).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.