Reports for FL First Leader Holding AG
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About FL First Leader Holding AG
- FL First Leader Holding AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 14.08.2018.
- The last commercial register change was made on 07.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-381.001.594.
- The address is identical with 149 other active companies. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.
Management (3)
newest board members
Maks Prokop,
Ahmed Zedan Hassanien Ahmed Abdelrehim,
Denise Marion Brügger
newest authorized signatories
Maks Prokop,
Ahmed Zedan Hassanien Ahmed Abdelrehim,
Denise Marion Brügger
Commercial register information
Entry in the commercial register
14.08.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.731-3
UID/VAT
CHE-381.001.594
Sector
Operation of other financial institutions
Purpose (Original language)
Akquisition, Halten, Verwaltung, Finanzierung und Verkauf von Beteiligungen an inländischen und ausländischen Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 22.01.2019 | ||
Other company names
Past and translated company names
- EE Kabel Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FL First Leader Holding 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: HR02-1005556519, Commercial Registry Office Zug, (170)
FL First Leader Holding AG, in Zug, CHE-381.001.594, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005323986).
Eingetragene Personen neu oder mutierend:
Prokop, Maks, slowenischer Staatsangehöriger, in Domzale (SI), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Publication number: HR02-1005323986, Commercial Registry Office Zug, (170)
FL First Leader Holding AG, in Zug, CHE-381.001.594, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916268).
Eingetragene Personen neu oder mutierend:
Abdelrehim, Ahmed Zedan Hassanien Ahmed, ägyptischer Staatsangehöriger, in New Cairo (EG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004916268, Commercial Registry Office Zug, (170)
FL First Leader Holding AG, in Zug, CHE-381.001.594, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870107).
Domizil neu:
c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Arnold, Peter, von Zug, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brügger, Denise, von Churwalden, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.