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About FiveT Group AG
- FiveT Group AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FiveT Group AG is active.
- The company was founded on 22.08.2006 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 16.06.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company FiveT Group AG is the following: CHE-113.070.200.
- Companies with an identical address: Casino Zürichsee AG, Colibri Solutions GmbH, COSYWORLD AG.
Management (4)
newest board members
Wieland Michael Kreuder,
Gerhard Schreiber,
Peter Paul Tschirky,
Francisco Fernandez
newest authorized signatories
Wieland Michael Kreuder,
Gerhard Schreiber,
Peter Paul Tschirky,
Francisco Fernandez
Commercial register information
Entry in the commercial register
22.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.011.585-2
UID/VAT
CHE-113.070.200
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von direkten und indirekten Beteiligungen an Unternehmen aller Art; kann auf eigene Rechnung und für Dritte Beteiligungen jeglicher Art erwerben und verwalten, finanzielle und kommerzielle Transaktionen durchführen, Grundbesitz erwerben, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen und Tochtergesellschaften gründen. Ferner kann die Gesellschaft alle Tätigkeiten ausüben, die mit ihrem Zweck in Verbindung stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gähwiler, Ruckstuhl Treuhand AG | Zürich | 16.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 27.09.2021 | 15.06.2025 | |
Other company names
Past and translated company names
- FiveT Capital Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FiveT Group 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: HR02-1006356288, Commercial Registry Office Schwyz, (130)
FiveT Group AG, in Freienbach, CHE-113.070.200, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2025, Publ. 1006227258).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gähwiler, Ruckstuhl Treuhand AG (CHE-107.907.864), in Zürich, Revisionsstelle.
Publication number: HR02-1006227258, Commercial Registry Office Schwyz, (130)
FiveT Group AG, in Freienbach, CHE-113.070.200, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685698).
Eingetragene Personen neu oder mutierend:
Kreuder, Wieland Michael, von Zürich, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1005685698, Commercial Registry Office Schwyz, (130)
FiveT Group AG, in Freienbach, CHE-113.070.200, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474163).
Eingetragene Personen neu oder mutierend:
Schreiber, Gerhard, von Wollerau, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien.
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.