• FF Group AG

    SH
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    Register number: CH-400.3.919.054-9
    Sector: Operation of investment companies

    Registered since

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    17,0 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for FF Group AG

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    About FF Group AG

    • FF Group AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Schaffhausen.
    • The management of the company FF Group AG consists of 4 persons. The entry of the company in the commercial register took place on 23.01.1964.
    • The company has last modified its commercial register entry on 28.09.2021. All previous commercial register entries are available under «Notifications».
    • FF Group AG is registered in the Canton of SH under the UID CHE-107.111.411.
    • 2 trademarks or applications for trademarks of the company FF Group AG are registered at the IPI.
    • There are 3 other active companies that have registered an identical address. These include: Ferroflex AG, Ferroflex Bautechnik AG, Ferroflex Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Dauernde Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmen, insbesondere von Schweizer Gesellschaften in der Stahl- und Werkzeugbranche; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mannhart + Fehr Treuhand AG
    Schaffhausen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ferroflex AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Ferroflex 31.10.2018 active 73288/2018
    Ferroflex 31.10.2018 active 73288/2018

    Newest SOGC notifications: FF Group 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 210928/2021 - 28.09.2021
    Categories: Change in management

    Publication number: HR02-1005300222, Commercial Registry Office Schaffhausen, (290)

    FF Group AG, in Schaffhausen, CHE-107.111.411, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813552).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfister, Philipp, von Trubschachen, in Stetten SH, Mitglied des Verwaltungsrates, Geschäftsführer, mit Unterschrift zu zweien;
    Brügger, Urs, von Meiringen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hengartner, Martin, von Häggenschwil, in Hochfelden, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Belanger, Pauline, französische Staatsangehörige, in Pully, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200124/2020 - 24.01.2020
    Categories: Change in management

    Publication number: HR02-1004813552, Commercial Registry Office Schaffhausen, (290)

    FF Group AG, in Schaffhausen, CHE-107.111.411, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2016, Publ. 2905649).

    Eingetragene Personen neu oder mutierend:
    Bélanger ep. D'Alès, Marie, französische Staatsangehörige, in Paris (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bélanger ep. Pion, Sophie, französische Staatsangehörige, in Paris (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 119/2016 - 22.06.2016
    Categories: Change in management

    Publication number: 2905649, Commercial Registry Office Schaffhausen, (290)

    FF Group AG, in Schaffhausen, CHE-107.111.411, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2007, Publ. 3947952).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Erni, Franz, von Ruswil, in Buttisholz, Mitglied des Verwaltungsrates, mit Unterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hengartner, Martin, von Häggenschwil, in Hochfelden, mit Kollektivunterschrift zu zweien;
    Brügger, Urs, von Meiringen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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