• FELUR Swiss Treuhand AG

    ZH
    active
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    Register number: CH-170.4.001.313-1
    Sector: Fiduciary services

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FELUR Swiss Treuhand AG

    • FELUR Swiss Treuhand AG with its legal headquarters in Zürich is active. FELUR Swiss Treuhand AG operates in the sector «Fiduciary services».
    • The management of the company FELUR Swiss Treuhand AG consists of %s persons.
    • The company has last modified its commercial register entry on 11.02.2020. All previous commercial register entries are available under «Notifications».
    • The company FELUR Swiss Treuhand AG is registered under the UID CHE-104.359.334.
    • The address is identical with 8 other active companies. These include: IKFE Properties I AG, Inceptive, oder GmbH, Langara Consult AG.

    Management (1)

    newest board members

    Dr. Urs Felder

    newest authorized signatories

    Dr. Urs Felder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Treuhandbereich aller Art, insbesondere Steuer- und Unternehmensberatung sowie Family-Office-Dienstleistungen. Ferner kann die Gesellschaft Beteiligungen, Wertschriften, Immaterialgüterrechte und Immobilien kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanz- und Treuhandgeschäfte aller Art durchführen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und alle kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern 22.10.2007

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    Other company names

    Source: SOGC

    Past and translated company names

    • FELUR Swiss Trust Ltd
    • FELUR Swiss Treuhand AG
    • IF Treuhand GmbH
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FELUR Swiss Treuhand 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 200211/2020 - 11.02.2020
    Categories: Change in management

    Publication number: HR02-1004826730, Commercial Registry Office Zurich, (20)

    FELUR Swiss Treuhand AG, in Zürich, CHE-104.359.334, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, S.0, Publ. 1594109).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Estermann, Barbara, von Emmen und Hildisrieden, in Horgen, mit Kollektivunterschrift zu zweien.

    SOGC 127/2014 - 04.07.2014
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: 1594109, Commercial Registry Office Zurich, (20)

    FELUR Swiss Treuhand AG, in Zürich, CHE-104.359.334, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2012, Publ. 6611416).

    Statutenänderung:
    16.04.2014.

    Domizil neu:
    Sihlamtsstrasse 5, 8001 Zürich.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [bisher: 2'000 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 16.04.2014 werden 1'000 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 27.06.2014 festgestellt.

    Eingetragene Personen neu oder mutierend:
    Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle [bisher: Segmüller Treuhand AG, in Littau].

    SOGC 61/2012 - 27.03.2012
    Categories: Change in management

    Publication number: 6611416, Commercial Registry Office Zurich, (20)

    FELUR Swiss Treuhand AG, in Zürich, CH-170.4.001.313-1, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2008, S. 23, Publ. 4316112).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Föhn, Jörg, von Schwyz, in Volketswil, mit Kollektivunterschrift zu zweien.

    Hit list

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