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About Felsomat Immobilien AG
- Felsomat Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The management consists of 5 persons. The company was founded on 11.10.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.05.2024.
- Felsomat Immobilien AG is registered in the Canton of ZG under the UID CHE-116.073.956.
- Admicon SA, AKATICH AG, Allroad Capital AG have the same address as Felsomat Immobilien AG.
Management (5)
newest board members
newest authorized signatories
Pascal Wehrle,
Samuel Schär,
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-170.3.034.990-2
UID/VAT
CHE-116.073.956
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von Liegenschaften im In- und Ausland; 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 Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Felsomat Immobilien 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: HR02-1006036791, Commercial Registry Office Zug, (170)
Felsomat Immobilien AG, in Zug, CHE-116.073.956, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845650).
Ausgeschiedene Personen und erloschene Unterschriften:
Sigrist, Jost, von Meggen, in Schaffhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bondolfi, Luigi Alfonso, von Poschiavo, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit einem Mitglied];
Wehrle, Pascal, von Muolen, in Wallisellen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005845650, Commercial Registry Office Zug, (170)
Felsomat Immobilien AG, in Zug, CHE-116.073.956, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2021, Publ. 1005103203).
Eingetragene Personen neu oder mutierend:
Schär, Samuel, von Huttwil, in Wil (SG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur].
Publication number: HR02-1005103203, Commercial Registry Office Zug, (170)
Felsomat Immobilien AG, in Zug, CHE-116.073.956, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901643).
Domizil neu:
Bundesplatz 9, 6302 Zug.
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.