Age of the company
13 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Felsomat Beteiligungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Felsomat Beteiligungen AG
- Felsomat Beteiligungen AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Felsomat Beteiligungen AG, which was founded on the 11.10.2010, consists of 5 persons.
- On the 26.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-116.073.927.
- A.Burg Capital AG, Abba Finance GmbH, Acapara AG in Liquidation have the same address as Felsomat Beteiligungen AG.
Management (5)
newest board members
newest authorized signatories
Samuel Schär,
Jost Alexander Xaver Sigrist,
Luigi Alfonso Bondolfi,
Felix Bodmer,
Stanislav Sablatura
Commercial register information
Entry in the commercial register
11.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.989-7
UID/VAT
CHE-116.073.927
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Führen, Halten und Verwalten von Beteiligungen an Industrie- und Handelsunternehmen im In- und Ausland sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 15.10.2010 | ||
Other company names
Past and translated company names
- Fels Beteiligungen AG
Ownership structure
Holdings
Newest SOGC notifications: Felsomat Beteiligungen 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: HR02-1005845649, Commercial Registry Office Zug, (170)
Felsomat Beteiligungen AG, in Zug, CHE-116.073.927, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099263).
Eingetragene Personen neu oder mutierend:
Schär, Samuel, von Huttwil, in Wil (SG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur].
Publication number: HR02-1005099263, Commercial Registry Office Zug, (170)
Felsomat Beteiligungen AG, in Zug, CHE-116.073.927, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900610).
Domizil neu:
Bundesplatz 9, 6302 Zug.
Publication number: HR02-1004900610, Commercial Registry Office Zug, (170)
Felsomat Beteiligungen AG, in Zug, CHE-116.073.927, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2018, Publ. 4184365).
Ausgeschiedene Personen und erloschene Unterschriften:
Wehrle, Markus, von Muolen, in Oberuzwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schär, Samuel, von Huttwil, in Winterthur, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.