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About Fitox AG
- Fitox AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management has 2 active persons registered.
- The last commercial register change was made on 24.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Fitox AG is registered in the Canton of ZG under the UID CHE-110.107.315.
- The address is identical with 73 other active companies. These include: Admicon SA, AKATICH AG, Amazedm GmbH.
Commercial register information
Entry in the commercial register
13.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.370-7
UID/VAT
CHE-110.107.315
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie anderer Vermögenswerte; kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRV Provides Treuhandgesellschaft AG | Baar | <2004 | 20.07.2008 | |
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: Fitox 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: HR02-1005660036, Commercial Registry Office Zug, (170)
Fitox AG, in Zug, CHE-110.107.315, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2022, Publ. 1005543929).
Domizil neu:
Bundesplatz 9, 6300 Zug.
Publication number: HR02-1005543929, Commercial Registry Office Zug, (170)
Fitox AG, in Zug, CHE-110.107.315, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982353).
Domizil neu:
Baarerstrasse 52, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Hausheer, Urs J., von Cham, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Andermatt, Philipp, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004982353, Commercial Registry Office Zug, (170)
Fitox AG, in Zug, CHE-110.107.315, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2012, S.0, Publ. 6688412).
Statutenänderung:
09.09.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.