• Fisimo AG

    AG
    active
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    Register number: CH-400.3.919.036-4
    Sector: Operation of other financial institutions

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fisimo AG

    • Fisimo AG with its legal headquarters in Meisterschwanden is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Fisimo AG is active.
    • The management has 2 active persons registered.
    • On the 29.02.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register AG under the UID CHE-101.553.331.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verkauf von Beteiligungen aller Art, deren Verwaltung und Finanzierung sowie Immobilienverwaltung; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gruber Partner AG
    Aarau 13.02.2012 01.06.2014
    thv AG
    Aarau <2004 12.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Fisi AG
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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: Fisimo 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 41/2016 - 29.02.2016
    Categories: Change of company address

    Publication number: 2693459, Commercial Registry Office Aargau, (400)

    Fisimo AG, in Meisterschwanden, CHE-101.553.331, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2014, Publ. 1532025).

    Domizil neu:
    Starenweg 4, 5616 Meisterschwanden.

    SOGC 104/2014 - 02.06.2014
    Categories: Change of auditors

    Publication number: 1532025, Commercial Registry Office Aargau, (400)

    Fisimo AG, in Meisterschwanden, CHE-101.553.331, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2012, Publ. 6547134). Gemäss Erklärung des Verwaltungsrates vom 22.05.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gruber Partner AG (CHE-107.082.755), in Aarau, Revisionsstelle.

    SOGC 30/2012 - 13.02.2012
    Categories: Change of auditors

    Publication number: 6547134, Commercial Registry Office Aargau, (400)

    Fisimo AG, in Meisterschwanden, CH-400.3.919.036-4, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2011, S. 0, Publ. 6238886).

    Ausgeschiedene Personen und erloschene Unterschriften:
    thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gruber Partner AG (CHE-107.082.755)[CH-400.3.006.602-4], in Aarau, Revisionsstelle.

    Hit list

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