• FFL AG

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    Register number: CH-400.3.008.637-4
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for FFL AG

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    Company dossier as PDF

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    About FFL AG

    • FFL AG with its legal headquarters in Hünenberg is active. FFL AG operates in the sector «Trading with various goods».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 15.07.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-101.645.329.
    • There are 9 other active companies that have registered an identical address. These include: 4unet AG, J. Carl Fridlin Gewürze AG, Jegla AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art oder deren Vermittlung; kann Dienstleistungsgeschäfte tätigen, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) <2004 06.06.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • FFL AG in Liquidation
    • FFL Fenster- und Fassadenbau 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.

    Newest SOGC notifications: FFL 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 220715/2022 - 15.07.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005521861, Commercial Registry Office Zug, (170)

    FFL AG, in Hünenberg, CHE-101.645.329, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005489088). Mit Erklärung vom 18.06.2022 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 220607/2022 - 07.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005489088, Commercial Registry Office Zug, (170)

    FFL AG, in Hünenberg, CHE-101.645.329, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143562).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AWB Revisionen AG Lengnau (CHE-106.434.254), in Lengnau (AG), Revisionsstelle.

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in capital

    Publication number: HR02-1005143562, Commercial Registry Office Zug, (170)

    FFL AG, in Hünenberg, CHE-101.645.329, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2020, Publ. 1004967857).

    Statutenänderung:
    18.03.2021.

    Aktien neu:
    350 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 350 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre oder bei vorgängiger Zustimmung durch die Aktionäre durch E-Mail.

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

    Hit list

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