• Fidagre AG

    SZ
    active
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    Register number: CH-020.3.023.894-1
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fidagre AG

    • Fidagre AG has its legal headquarters in Schwyz and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company Fidagre AG, which was founded on the 20.11.2000, consists of one person.
    • The most recent commercial register change was made on 22.09.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-101.322.441.
    • There are 9 other active companies registered at the same address. These include: AQUA HELVETICA GmbH, Bruhin, Coiffure Jeannette GmbH.

    Management (1)

    newest board members

    Johann-Georg Herzog

    newest authorized signatories

    Johann-Georg Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektplanung, Projektbetreuung, Projektumsetzung, Projektfinanzierung und Marketing sowie Erbringung von Dienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Langhart & Partner Treuhand AG
    Wetzikon (ZH) <2004 19.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fidagre Ltd.
    • Fidagre SA
    • Marsilex Ventures 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: Fidagre 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 230922/2023 - 22.09.2023
    Categories: Change in management

    Publication number: HR02-1005843515, Commercial Registry Office Schwyz, (130)

    Fidagre AG, in Schwyz, CHE-101.322.441, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cristiani, Salvatore, italienischer Staatsangehöriger, in Rebstein, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herzog, Johann-Georg, deutscher Staatsangehöriger, in Riehen, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 230830/2023 - 30.08.2023
    Categories: Change in management

    Publication number: HR02-1005826646, Commercial Registry Office Schwyz, (130)

    Fidagre AG, in Schwyz, CHE-101.322.441, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472976).

    Eingetragene Personen neu oder mutierend:
    Herzog, Johann-Georg, deutscher Staatsangehöriger, in Riehen, Präsident, mit Einzelunterschrift [bisher: in Kradolf-Schönenberg].

    SOGC 220513/2022 - 13.05.2022
    Categories: Change in management

    Publication number: HR02-1005472976, Commercial Registry Office Schwyz, (130)

    Fidagre AG, in Schwyz, CHE-101.322.441, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004836999).

    Eingetragene Personen neu oder mutierend:
    Herzog, Johann-Georg, deutscher Staatsangehöriger, in Kradolf-Schönenberg, Präsident, mit Einzelunterschrift [bisher: in Egnach, Mitglied, mit Einzelunterschrift];
    Cristiani, Salvatore, italienischer Staatsangehöriger, in Rebstein, Mitglied, mit Einzelunterschrift.

    Hit list

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