• Fultoni AG

    BE
    active
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    Register number: CH-036.3.074.337-7
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fultoni AG

    • Fultoni AG has its legal headquarters in Moosseedorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 12.06.2018.
    • The commercial register entry of the company was last modified on 10.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BE under the UID CHE-350.748.906.
    • BVG-Stiftung der Marti-Unternehmungen, Excelsus AG, Expan AG have the same address as Fultoni AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt die Beteiligung an Unternehmen irgendwelcher Art, insbesondere an Unternehmen der Baubranche sowie an Immobiliengesellschaften im In- und Ausland. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen und hiezu auch Darlehen und öffentliche Anleihen aufnehmen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Bern 15.06.2018

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    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: Fultoni 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

    SOGC 240110/2024 - 10.01.2024
    Categories: Change of company address

    Publication number: HR02-1005930151, Commercial Registry Office Berne, (36)

    Fultoni AG, bisher in Murten, CHE-350.748.906, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023).

    Statutenänderung:
    15.12.2023.

    Sitz neu:
    Moosseedorf.

    Domizil neu:
    Seedorffeldstrasse 21, 3302 Moosseedorf.

    SOGC 240110/2024 - 10.01.2024
    Categories: Change of company address

    Publication number: HR02-1005930427, Commercial Registry Office Fribourg, (217)

    Fultoni AG, in Murten, CHE-350.748.906 (SHAB vom 07.06.2023, s. 0/1005762595). Die Rechtseinheit wird infolge Sitzverlegung nach Moosseedorf im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.

    SOGC 230607/2023 - 07.06.2023
    Categories: Change in management

    Publication number: HR02-1005762595, Commercial Registry Office Fribourg, (217)

    Fultoni AG, in Murten, CHE-350.748.906 (SHAB vom 03.06.2022, s. 0/1005487929).

    Gelöschte Person:
    Adank Adrian, Verwaltungsratsmitglied, Einzelunterschrift.

    Neu eingetragene Person:
    Kamm Adrian Markus, von Glarus Nord, in Tafers, Verwaltungsratsmitglied, Einzelunterschrift.

    Hit list

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