• Fidfinvest AG

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    Register number: CH-170.3.024.775-9
    Sector: Fiduciary services

    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 Fidfinvest AG

    • Fidfinvest AG is a Company limited by shares (AG) with its legal headquarters in Zug. Fidfinvest AG belongs to the industry «Fiduciary services» and is currently active.
    • The management consists of one person. The company was founded on 22.05.2001.
    • The most recent commercial register change was made on 27.05.2025. You can find all changes under «Notifications».
    • The company Fidfinvest AG is registered under the UID CHE-109.062.309.
    • 100T Advisory AG, 3Worlds AG, 79th AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Durchführung von Treuhandgeschäften aller Art, insbesondere Buch- und Geschäftsführungen, Gesellschaftsgründungen, Durchführung von Fusionen, Umwandlungen, Unternehmens- und Steuerberatungen; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Patente und Lizenzen erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Premium Business Center Citybay AG
    Luzern <2004 27.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fidfinvest Treuhand 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: Fidfinvest 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 250527/2025 - 27.05.2025
    Categories: Merger

    Publication number: HR02-1006341980, Commercial Registry Office Zug, (170)

    Fidfinvest AG, in Zug, CHE-109.062.309, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005418984).

    Fusion:
    Übernahme der Aktiven und Passiven der Fidfinvest Immobilien AG, in Steinhausen (CHE-100.521.707), gemäss Fusionsvertrag vom 12.05.2025 und Bilanz per 30.04.2025. Aktiven von CHF 1'102'744.27 und Passiven (Fremdkapital) von CHF 600'000.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 220303/2022 - 03.03.2022
    Categories: Change of company address

    Publication number: HR02-1005418984, Commercial Registry Office Zug, (170)

    Fidfinvest AG, in Zug, CHE-109.062.309, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2022, Publ. 1005408001).

    Domizil neu:
    General-Guisan-Strasse 6, 6300 Zug.

    SOGC 220217/2022 - 17.02.2022
    Categories: Change in management

    Publication number: HR02-1005408001, Commercial Registry Office Zug, (170)

    Fidfinvest AG, in Zug, CHE-109.062.309, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2015, S.0, Publ. 2170797).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schumacher, Marion, von Werthenstein, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fritschi, lic. iur. Marc, von Horgen, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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