• FF Gastrobetriebe AG

    NW
    active
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    Register number: CH-150.3.004.242-4
    Sector: Performance of various services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About FF Gastrobetriebe AG

    • FF Gastrobetriebe AG is active in the industry «Performance of various services» and is currently active. The legal headquarters are in Stans.
    • FF Gastrobetriebe AG was founded on 02.09.2013.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.11.2020.
    • The UID registered in the commercial register of NW is CHE-351.442.841.
    • The address is identical with 22 other active companies. These include: Ad Vitam GmbH, arraX medien AG, Deploy International Dorbit AG.

    Management (1)

    newest board members

    Marcel Huber

    newest authorized signatories

    Marcel Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Performance of various services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Unterhalt und die Finanzierungen von Gastronomiebetrieben und Meetingzentren sowie Betreuung von Gästen. Sie kann auch alle Geschäfte tätigen, welche mit ihrem Hauptzweck direkt oder indirekt in Zusammenhang stehen. Die Gesellschaft darf im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland direkt oder indirekt beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Swissrevi AG
    Kreuzlingen 07.07.2017

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    Former auditor (1)
    Name City Since Until
    Hubeli Treuhand GmbH
    Olten 27.06.2016 06.07.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FF Gastrobetriebe 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 201127/2020 - 27.11.2020
    Categories: Change in capital

    Publication number: HR02-1005033332, Commercial Registry Office Nidwalden, (150)

    FF Gastrobetriebe AG, in Stans, CHE-351.442.841, Aktiengesellschaft (SHAB Nr. 70 vom 09.04.2020, Publ. 1004869153).

    Statutenänderung:
    23.11.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    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.

    SOGC 200409/2020 - 09.04.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004869153, Commercial Registry Office Nidwalden, (150)

    FF Gastrobetriebe AG, in Stans, CHE-351.442.841, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2019, Publ. 1004619815).

    Zweigniederlassung neu:
    Zürich (CHE-367.099.430).

    SOGC 190430/2019 - 30.04.2019
    Categories: Change in management

    Publication number: HR02-1004619815, Commercial Registry Office Nidwalden, (150)

    FF Gastrobetriebe AG, in Stans, CHE-351.442.841, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2017, Publ. 3630531).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weckherlin, Hana, tschechische Staatsangehörige, in Volketswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huber, Marcel, von Arni (AG), in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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