Reports for Filex AG
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About Filex AG
- Filex AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Filex AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Filex AG consists of one person.
- The last commercial register change was made on 07.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Filex AG is registered under the UID CHE-102.827.809.
Commercial register information
Entry in the commercial register
24.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.908.734-3
UID/VAT
CHE-102.827.809
Sector
Management of real estate portfolio properties
Purpose (Original language)
Bau, Kauf, Verwaltung und Verkauf von Immobilien. Die Gesellschaft ist befugt, sich an anderen Gesellschaften mit gleichem oder ähnlichem Zweck zu beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Filex 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
Publication number: HR02-1006101464, Commercial Registry Office Zurich, (20)
Filex AG, in Zürich, CHE-102.827.809, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896364).
Domizil neu:
c/o Mattia Salzborn, Letzistrasse 13a, 8006 Zürich.
Publication number: HR02-1004896364, Commercial Registry Office Zurich, (20)
Filex AG, in Zürich, CHE-102.827.809, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004626932).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertoni, Franco, von Lugano, in Montagnola, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cattaneo, Tiziano, von Capriasca, in Porza, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004626932, Commercial Registry Office Zurich, (20)
Filex AG, in Zürich, CHE-102.827.809, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2017, S.0, Publ. 3392505).
Domizil neu:
c/o Mattia Salzborn, Zschokkestrasse 10, 8037 Zürich.
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.