• FIAG AG Schweiz

    LU
    active
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    Register number: CH-100.3.788.737-5
    Sector: Services regarding management consulting

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About FIAG AG Schweiz

    • FIAG AG Schweiz has its legal headquarters in Nebikon and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was entered in the trade register on the 20.03.2008 and has 2 persons in its management.
    • 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 24.01.2020.
    • The reported UID is the following: CHE-114.140.122.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Vermarktung, Vermittlung und Vergabe von Aufträgen aus dem Bau- und Baunebengewerbe; Beteiligungen; Erwerb, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Immaterialgüterrechten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Botrag AG
    Eschenbach (LU) 28.03.2008 08.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • FIAG Fobro Industries 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: FIAG AG Schweiz

    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 200124/2020 - 24.01.2020
    Categories: Change of company address

    Publication number: HR02-1004813258, Commercial Registry Office Lucerne, (100)

    FIAG AG Schweiz, in Reiden, CHE-114.140.122, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2015, S.0, Publ. 2364139).

    Statutenänderung:
    17.01.2020.

    Sitz neu:
    Nebikon.

    Domizil neu:
    Im Winkel 15, 6244 Nebikon.

    SOGC 174/2015 - 09.09.2015
    Categories: Change of auditors

    Publication number: 2364139, Commercial Registry Office Lucerne, (100)

    FIAG AG Schweiz, in Reiden, CHE-114.140.122, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2012, Publ. 6544920).

    Statutenänderung:
    15.07.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 15.07.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Botrag AG, in Eschenbach LU (CH-100.3.004.798-1), Revisionsstelle.

    SOGC 29/2012 - 10.02.2012
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 6544920, Commercial Registry Office Lucerne, (100)

    FIAG Fobro Industries AG, in Zell LU, CH-100.3.788.737-5, Aktiengesellschaft (SHAB Nr. 60 vom 28.03.2008, S. 8, Publ. 4403842).

    Statutenänderung:
    02.02.2012.

    Firma neu:
    FIAG AG Schweiz.

    Sitz neu:
    Reiden.

    Domizil neu:
    Bruggmatte 11, 6262 Langnau bei Reiden.

    Zweck neu:
    Vermarktung, Vermittlung und Vergabe von Aufträgen aus dem Bau- und Baunebengewerbe;
    Beteiligungen;
    Erwerb, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Immaterialgüterrechten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rölli, Kilian, von Zell LU, in Willisau, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Obrist, Markus, von Nebikon, in Nebikon, Präsident, mit Kollektivunterschrift zu zweien.

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