• Flying Spirit Ltd

    ZG
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    Register number: CH-170.3.023.363-3
    Sector: Business management and administration

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Flying Spirit Ltd

    • Flying Spirit Ltd is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Zug.
    • The company was entered in the trade register on the 18.11.1999.
    • The company has last changed their commercial register entry on 31.05.2024, under «Notifications» you will find all changes.
    • The company Flying Spirit Ltd is registered under the UID CHE-101.161.385.
    • The address is identical with 17 other active companies. These include: Anastasia Stiftung, Arillis Holding AG, bow gourmet equity AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art, Vermögensverwaltung sowie die damit zusammenhängende Beratung; kann Management-Funktionen und Beratungen ausüben, immaterielle Rechte aufbauen, verwerten und verwenden, Liegenschaften erwerben, verwalten und veräussern, Lizenzen erwerben, verkaufen und verwerten, Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen sowie Sicherheiten zugunsten Dritter leisten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Beravisa AG in Liquidation
    Steinhausen 10.02.2009 02.07.2012
    Fine Audit AG
    Zug <2004 09.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Flying Spirit AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Flying Spirit Ltd

    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

    SOGC 240531/2024 - 31.05.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006044988, Commercial Registry Office Zug, (170)

    Flying Spirit Ltd, in Zug, CHE-101.161.385, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2017, Publ. 3298483).

    Statutenänderung:
    17.05.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre können auch mittels Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 15/2017 - 23.01.2017
    Categories: Change of company address

    Publication number: 3298483, Commercial Registry Office Zug, (170)

    Flying Spirit Ltd, in Zug, CHE-101.161.385, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2016, Publ. 2828539).

    Domizil neu:
    Bundesstrasse 7, 6300 Zug.

    SOGC 91/2016 - 12.05.2016
    Categories: Change in capital, Change in management

    Publication number: 2828539, Commercial Registry Office Zug, (170)

    Flying Spirit Ltd, in Zug, CHE-101.161.385, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, Publ. 2410345).

    Statutenänderung:
    28.04.2016.

    Aktien neu:
    900'000 Namenaktien zu CHF 0.10 und 100'000 Namenaktien zu CHF 0.10 (Vorzugsaktien). [bisher: 1'000'000 Namenaktien zu CHF 0.10].

    Statutarische Vorrechte neu:
    Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grabner, Thomas, österreichischer Staatsangehöriger, in Krems (AT), Direktor, mit Kollektivunterschrift zu zweien.

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