• FIR Group AG

    AG
    active
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    Register number: CH-400.3.039.142-0
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for FIR Group AG

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    Company dossier as PDF

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    About FIR Group AG

    • FIR Group AG with its legal headquarters in Reinach AG is active. FIR Group AG operates in the sector «Operation of investment companies».
    • FIR Group AG has 9 persons entered in its management.
    • The commercial register entry of the company was last modified on 31.05.2022. Under «Notifications» it is possible to view all previous changes.
    • The company FIR Group AG is registered under the UID CHE-376.290.464.
    • On the same address as FIR Group AG there are 2 other active companies registered. These include: FIR Immobilien AG, Fischer Reinach AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 30.12.2014

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    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: FIR Group 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 220531/2022 - 31.05.2022
    Categories: Change in management

    Publication number: HR02-1005485387, Commercial Registry Office Aargau, (400)

    FIR Group AG, in Reinach (AG), CHE-376.290.464, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247916).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Richi, Werner, von Horgen und Bern, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Cathomen, Bruno, von Falera, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pawlicek, Marcel, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210713/2021 - 13.07.2021
    Categories: Change in management

    Publication number: HR02-1005247916, Commercial Registry Office Aargau, (400)

    FIR Group AG, in Reinach (AG), CHE-376.290.464, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005148062).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Johannes, von Reichenbach im Kandertal, in Waltenschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in management

    Publication number: HR02-1005148062, Commercial Registry Office Aargau, (400)

    FIR Group AG, in Reinach (AG), CHE-376.290.464, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2018, Publ. 4311713).

    Eingetragene Personen neu oder mutierend:
    Fischer-Zimmermann, Regula, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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