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About First Fortuna AG
- First Fortuna AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Steinhausen.
- The company was founded on 30.11.2004.
- The commercial register entry of the company was last modified on 27.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company First Fortuna AG is registered under the UID CHE-112.125.330.
- 7Likes GmbH, AE-Holding GmbH, Alpha Limousine Service GmbH have the same address as First Fortuna AG.
Commercial register information
Entry in the commercial register
30.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-150.3.002.892-6
UID/VAT
CHE-112.125.330
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| APAG Audit AG | Baar | 19.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRV Provides Treuhandgesellschaft AG | Baar | 11.12.2007 | 18.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: First Fortuna 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: HR02-1006368288, Commercial Registry Office Zug, (170)
First Fortuna AG, in Zug, CHE-112.125.330, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006061011).
Statutenänderung:
10.06.2025.
Sitz neu:
Steinhausen.
Domizil neu:
Sumpfstrasse 24, 6312 Steinhausen.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, per Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006061011, Commercial Registry Office Zug, (170)
First Fortuna AG, in Zug, CHE-112.125.330, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242348).
Ausgeschiedene Personen und erloschene Unterschriften:
PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
APAG Audit AG (CHE-100.872.638), in Baar, Revisionsstelle.
Publication number: HR02-1005242348, Commercial Registry Office Zug, (170)
First Fortuna AG, in Zug, CHE-112.125.330, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2007, S.20, Publ. 4240174).
Eingetragene Personen neu oder mutierend:
Kamer, Stephan, von Küssnacht (SZ) und Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Küssnacht (SZ)].
Hit list
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