Reports for FH FINANCEHOLD SA
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About FH FINANCEHOLD SA
- FH FINANCEHOLD SA has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 26.04.2004 and has one person in its management.
- On the 22.04.2021 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-110.636.157.
- The address is identical with 83 other active companies. These include: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.
Commercial register information
Entry in the commercial register
26.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.0.915.004-0
UID/VAT
CHE-110.636.157
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen, sowie Finanzierung von verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 29.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 30.04.2004 | 28.12.2008 | |
Other company names
Past and translated company names
- FH FINANCEHOLD AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FH FINANCEHOLD SA
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
Publication number: HR02-1005156194, Commercial Registry Office Zug, (170)
FH FINANCEHOLD SA, in Zug, CHE-110.636.157, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041943).
Statutenänderung:
02.03.2021.
Aktien neu:
17'500 Namenaktien zu CHF 1'000.00 [bisher: 17'500 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005041943, Commercial Registry Office Zug, (170)
FH FINANCEHOLD SA, in Zug, CHE-110.636.157, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750348).
Ausgeschiedene Personen und erloschene Unterschriften:
Gnehm, Victor Lorenz, von Bäretswil, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Taylor, Maurice, von Carouge (GE), in Carouge (GE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004750348, Commercial Registry Office Zug, (170)
FH FINANCEHOLD SA, in Zug, CHE-110.636.157, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2009, S.31, Publ. 5083866).
Domizil neu:
c/o MSZ Group AG Zug, Alpenstrasse 15, 6300 Zug.
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.