• FGR Finanz AG

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    Register number: CH-170.3.017.052-9
    Sector: Operation of other financial institutions

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    110'000

    Employees

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    Active brands

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    Reports for FGR Finanz AG

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    Company dossier as PDF

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    About FGR Finanz AG

    • FGR Finanz AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company FGR Finanz AG consists of 2 persons. The foundation of the company took place on 12.11.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.08.2023.
    • The company FGR Finanz AG is registered under the UID CHE-103.545.124.
    • There are 32 other active companies registered at the same address. These include: AC Rhine AG, AN Retail GmbH, Arjen Investment AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Verkauf von in- und ausländischen Beteiligungen an Industrie-, Handels-, und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    CFP Wirtschaftsprüfung AG
    Baar 11.07.2013 05.12.2013
    Atrega Treuhand AG
    Zürich 26.10.2011 10.07.2013
    HADASCH TREUHANDBÜRO REGENSDORF
    Regensdorf 24.01.1996 25.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • FGR Finanz AG in Liquidation
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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: FGR Finanz 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 230809/2023 - 09.08.2023
    Categories: Change in management

    Publication number: HR02-1005812899, Commercial Registry Office Zug, (170)

    FGR Finanz AG, in Zug, CHE-103.545.124, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318170).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hottinger, Rodolphe, von Zürich, in Corsier (GE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hottinger, Frédéric, von Zürich, in New Providence (BS), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211022/2021 - 22.10.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005318170, Commercial Registry Office Zug, (170)

    FGR Finanz AG, in Zug, CHE-103.545.124, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, S.0, Publ. 1221063).

    Domizil neu:
    Graben 5, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Hottinger, Frédéric, von Zürich, in New Providence (BS), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Risch];
    Hottinger, Rodolphe, von Zürich, in Corsier (GE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Breuer, Markus, deutscher Staatsangehöriger, in Auw, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 237/2013 - 06.12.2013
    Categories: Change of auditors

    Publication number: 1221063, Commercial Registry Office Zug, (170)

    FGR Finanz AG, in Zug, CH-170.3.017.052-9, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2013, Publ. 972381). Mit Erklärung vom 22.10.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CFP Wirtschaftsprüfung AG (CH-320.4.044.032-1), in Baar, Revisionsstelle.

    Hit list

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