• FIR-Holding AG

    AG
    active
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    Register number: CH-400.3.006.665-1
    Sector: Operation of investment companies

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FIR-Holding AG

    • FIR-Holding AG has its legal headquarters in Reinach AG and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company FIR-Holding AG, which was founded on the 08.07.1986, consists of 4 persons.
    • The company has last modified its commercial register entry on 28.03.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-100.445.294.
    • Companies with an identical address: Fischer Rista AG, RAG Handels-AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 190328/2019 - 28.03.2019
    Categories: Change in management

    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.

    SOGC 127/2012 - 03.07.2012
    Categories: Change in management

    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.

    SOGC 94/2010 - 18.05.2010
    Categories: Change of auditors

    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

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