• Festino AG

    ZG
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    Register number: CH-130.3.018.024-1
    Sector: Management of real estate portfolio properties

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Festino AG

    • Festino AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Festino AG is active.
    • There is one active person registered in the management.
    • On the 27.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-296.439.208.
    • On the same address as Festino AG there are 10 other active companies registered. These include: 22flow GmbH, AMVO Consult GmbH, ARDI Group Invest AG.

    Management (1)

    newest board members

    Dr. Mathias Völker

    newest authorized signatories

    Dr. Mathias Völker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Vermietung und Verkauf von Immobilien; kann Zweigniederlassungen und Tochtergesellschaften errichten; kann Beteiligungen erwerben, verwalten und veräussern, Unternehmen und Immobilien für eigene oder fremde Rechnung finanzieren sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Festino 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 241227/2024 - 27.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006216553, Commercial Registry Office Zug, (170)

    Festino AG, in Zug, CHE-296.439.208, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005053295).

    Statutenänderung:
    06.12.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 201221/2020 - 21.12.2020
    Categories: Change of company address

    Publication number: HR02-1005052998, Commercial Registry Office Zurich, (20)

    Festino AG, in Wallisellen, CHE-296.439.208, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2017, S.0, Publ. 3319385). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 201221/2020 - 21.12.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005053295, Commercial Registry Office Zug, (170)

    Festino AG, bisher in Wallisellen, CHE-296.439.208, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2017, Publ. 3319385).

    Statutenänderung:
    01.12.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    Dorfstrasse 29, 6300 Zug.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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