Reports for Fiterra Finanzierungs AG
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About Fiterra Finanzierungs AG
- Fiterra Finanzierungs AG with its legal headquarters in Cham is active. Fiterra Finanzierungs AG operates in the sector «Operation of other financial institutions».
- The management of the company Fiterra Finanzierungs AG consists of one person.
- The most recent commercial register change was made on 18.11.2020. You can find all changes under «Notifications».
- Fiterra Finanzierungs AG is registered in the Canton of ZG under the UID CHE-103.947.729.
- Companies with an identical address: accoswiss ag, Acies Group AG, AI2C Technologies AG.
Commercial register information
Entry in the commercial register
27.11.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-020.3.909.010-6
UID/VAT
CHE-103.947.729
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung von Finanzierungsgeschäften aller Art, insbesondere Finanzierung von Grundstückkäufen und von Ueberbauungen sowie Erwerb, Ueberbauung und Verkauf von Grundstücken auf eigene Rechnung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mettler Treuhand | Hinwil | 11.12.2003 | ||
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: Fiterra Finanzierungs 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: HR02-1005025571, Commercial Registry Office Zug, (170)
Fiterra Finanzierungs AG, in Cham, CHE-103.947.729, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2016, S.0, Publ. 2751489).
Statutenänderung:
04.11.2020.
Aktien neu:
10'000 Namenaktien zu CHF 100.00 [bisher: 10'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen mit eingeschriebenem Brief oder per E-Mail an die im Aktienbuch eingetragene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2751489, Commercial Registry Office Zug, (170)
Fiterra Finanzierungs AG, in Cham, CHE-103.947.729, Aktiengesellschaft (SHAB Nr. 239 vom 11.12.2003, S. 16, Publ. 2023964).
Domizil neu:
Hammergut 6, 6330 Cham.
Publication number: 2023964, Commercial Registry Office Zug, (170)
Fiterra Finanzierungs AG, Sitz [bisher: Zug ], Durchführung von Finanzierungsgeschäften aller Art, Aktiengesellschaft (SHAB Nr. 216 vom 10.11.2003, S. 15, Id. 1252088).
Statutenänderung:
28.11.2003.
Sitz Neu:
Cham.
Domizil Neu:
Sinserstrasse 65, 6330 Cham.
Eingetragene Personen Neu:
Notter, Walter, Heimat Boswil, in Gattikon, Mitglied mit Einzelunterschrift;
Mettler Treuhand, in Hinwil, Revisionsstelle.
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.