• Fimich AG

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    Register number: CH-170.3.015.767-1
    Sector: Services regarding management consulting

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Fimich AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Fimich AG

    • Fimich AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Fimich AG is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 29.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Fimich AG is the following: CHE-101.734.571.
    • On the same address as Fimich AG there are 176 other active companies registered. These include: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Management (1)

    newest board members

    Fritz Hässig

    newest authorized signatories

    Fritz Hässig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Vermittlung und dauernde Verwaltung von Unternehmen sowie Erwerb und Beteiligung von und an anderen Unternehmungen; kann Grundeigentum erwerben, verwalten, belasten und veräussern.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fimich 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 240229/2024 - 29.02.2024
    Categories: Change of company address

    Publication number: HR02-1005973746, Commercial Registry Office Zug, (170)

    Fimich AG, in Zug, CHE-101.734.571, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240431).

    Domizil neu:
    c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 Zug.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005240431, Commercial Registry Office Zug, (170)

    Fimich AG, in Zug, CHE-101.734.571, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195808).

    Statutenänderung:
    22.06.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 2'000.00 [bisher: 50 Namenaktien zu CHF 2'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail) an die im Aktienbuch eingetragenen Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195808, Commercial Registry Office Zug, (170)

    Fimich AG, in Zug, CHE-101.734.571, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201573).

    Aktien neu:
    50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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