Age of the company
17 yearsCapital in CHF
133'200Active brands
0Reports for FiveT Group AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FiveT Group AG
- FiveT Group AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 22.08.2006.
- The commercial register entry of the company was last modified on 23.02.2023. 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.
- Casino Zürichsee AG, Colibri Solutions GmbH, COSYWORLD AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Gerhard Schreiber,
Wieland Michael Kreuder,
Peter Tschirky,
Francisco Fernandez
Executive board
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 27.09.2021 | ||
Other company names
Past and translated company names
- FiveT Capital Holding AG
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: HR02-1005685698, 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.
Publication number: HR02-1005474163, Commercial Registry Office Schwyz, (130)
FiveT Group AG, in Freienbach, CHE-113.070.200, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005300988).
Ausgeschiedene Personen und erloschene Unterschriften:
Neuhaus, Philipp, deutscher Staatsangehöriger, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005300988, Commercial Registry Office Schwyz, (130)
FiveT Capital Holding AG, in Freienbach, CHE-113.070.200, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005299043).
Statutenänderung:
21.09.2021.
Firma neu:
FiveT Group AG.
Domizil neu:
Seedammstrasse 3, 8808 Pfäffikon SZ.
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.