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About FIR-Holding AG
- FIR-Holding AG is a Company limited by shares (AG) with its legal headquarters in Reinach AG. FIR-Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 08.07.1986.
- The last commercial register change was made on 28.03.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of AG is CHE-100.445.294.
- Fischer Rista AG, RAG Handels-AG have the same address as FIR-Holding AG.
Management (4)
newest board members
newest authorized signatories
Peter Balthasar Fischer,
Dieter Camenzind,
Regula Fischer-Zimmermann,
Sascha Dätwyler
Commercial register information
Entry in the commercial register
08.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.665-1
UID/VAT
CHE-100.445.294
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an andern Gesellschaften im In- und Ausland; die Gesellschaft kann Grundeigentum im In- und Ausland an- und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | <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: FIR-Holding 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: HR02-1004598065, Commercial Registry Office Aargau, (400)
FIR-Holding AG, in Reinach (AG), CHE-100.445.294, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, S.0, Publ. 6748840).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Thomas, von Aarau und Menziken, in Menziken, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Fischer, Ursula, von Aarau und Menziken, in Menziken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischer, Regula, von Luzern, in Luzern, mit Einzelunterschrift;
Dätwyler, Sascha, von Rothrist, in Wohlen (AG), mit Kollektivunterschrift zu zweien;
Camenzind, Dieter, von Gersau, in Suhr, mit Kollektivprokura zu zweien.
Publication number: 6748840, Commercial Registry Office Aargau, (400)
FIR-Holding AG, in Reinach AG, CH-400.3.006.665-1, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2010, S. 2, Publ. 5635914).
Eingetragene Personen neu oder mutierend:
Fischer, Peter, von Menziken, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 5635914, Commercial Registry Office Aargau, (400)
FIR-Holding AG, in Reinach AG, CH-400.3.006.665-1, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2002, S. 2, Publ. 531152).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-400.9.002.498-5), in Aarau, Revisionsstelle [bisher: BDO Visura].
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.