• FRABAS SA

    ZG
    active
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    Register number: CH-170.3.040.634-3
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FRABAS SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About FRABAS SA

    • FRABAS SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.03.2017.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-326.033.244.
    • AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL have the same address as FRABAS SA.

    Management (1)

    newest board members

    Betina Susana Serra

    newest authorized signatories

    Betina Susana Serra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Administrationsdienstleistungen sowie Errichtung von Zweigniederlassungen und Tochtergesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FRABAS SA

    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 54/2017 - 17.03.2017
    Categories: Change in capital, Change in management

    Publication number: 3410171, Commercial Registry Office Zug, (170)

    FRABAS SA, in Zug, CHE-326.033.244, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2016, Publ. 2971117).

    Statutenänderung:
    02.03.2017.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 75'000.00].

    Eingetragene Personen neu oder mutierend:
    Serra, Betina, von Zürich, in Morschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 142/2016 - 25.07.2016
    Categories: Company foundation, Change in management

    Publication number: 2971117, Commercial Registry Office Zug, (170)

    FRABAS SA, in Zug, CHE-326.033.244, c/o RM Trust AG, Baarerstrasse 11, 6304 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.06.2016.

    Zweck:
    Erbringung von Administrationsdienstleistungen sowie Errichtung von Zweigniederlassungen und Tochtergesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 75'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 27.06.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Serra, Betina, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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