Reports for Florinvest Holding AG
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About Florinvest Holding AG
- Florinvest Holding AG with its legal headquarters in Zug is active. Florinvest Holding AG operates in the sector «Operation of investment companies».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 07.04.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.995.264.
- On the same address there are 129 other active companies registered. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.
Management (4)
newest board members
Bryan David Frey,
Valentin Bürgisser,
Nora Bürgisser,
Eveline Bürgisser
newest authorized signatories
Bryan David Frey,
Valentin Bürgisser,
Nora Bürgisser,
Eveline Bürgisser
Commercial register information
Entry in the commercial register
30.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.423-0
UID/VAT
CHE-100.995.264
Sector
Operation of investment companies
Purpose (Original language)
Gründung, Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderen in der Schnittblumen- und Pflanzenbranche; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lenz Treuhand AG | Zürich | 14.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aleka Services AG | Alpnach | 06.04.2009 | 13.08.2017 | |
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: Florinvest 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: HR02-1006301835, Commercial Registry Office Zug, (170)
Florinvest Holding AG, in Zug, CHE-100.995.264, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180893).
Eingetragene Personen neu oder mutierend:
Frey, Bryan David, von Wyssachen, in Uitikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006180893, Commercial Registry Office Zug, (170)
Florinvest Holding AG, in Zug, CHE-100.995.264, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2021, Publ. 1005217315).
Ausgeschiedene Personen und erloschene Unterschriften:
Frey, Beat, von Eschenbach LU, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005217315, Commercial Registry Office Zug, (170)
Florinvest Holding AG, in Zug, CHE-100.995.264, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806480).
Ausgeschiedene Personen und erloschene Unterschriften:
Bürgisser, Bernhard, von Bremgarten (AG) und Zürich, in Weiningen (ZH), Delegierter des Verwaltungsrates, 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.