• Fund Research and Development AG

    ZG
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    Register number: CH-170.3.034.544-7
    Sector: Services for banks and credit institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fund Research and Development AG

    • Fund Research and Development AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company Fund Research and Development AG consists of one person.
    • The company has last changed their commercial register entry on 04.10.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-115.715.806.
    • Companies with an identical address: 2x KB AG, 4SENN AG, AD Immobilien GmbH.

    Management (1)

    newest board members

    Katia Bettiga

    newest authorized signatories

    Katia Bettiga

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Förderung von Finanzmarktdienstleistungen und -produkten für Institutionen, vorwiegend Banken, Fonds-Gesellschaften und andere Teilnehmer im globalen Finanzmarkt sowie Erwerb, Haltung oder Veräusserung von Beteiligungen, insbesondere an Unternehmungen in der Energiebranche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Juris Treuhand AG
    Zug 30.03.2012 11.02.2014
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug 03.06.2010 29.03.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fund Research and Development 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 241004/2024 - 04.10.2024
    Categories: Change in management

    Publication number: HR02-1006145822, Commercial Registry Office Zug, (170)

    Fund Research and Development AG, in Zug, CHE-115.715.806, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2023, Publ. 1005841631).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Milner, Alex, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bettiga, Katia, von Gipf-Oberfrick, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230920/2023 - 20.09.2023
    Categories: Change in management

    Publication number: HR02-1005841631, Commercial Registry Office Zug, (170)

    Fund Research and Development AG, in Zug, CHE-115.715.806, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115302).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pedroja, Dr. Graziano, von Brione sopra Minusio, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Milner, Alex, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210304/2021 - 04.03.2021
    Categories: Change in capital

    Publication number: HR02-1005115302, Commercial Registry Office Zug, (170)

    Fund Research and Development AG, in Zug, CHE-115.715.806, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2546325).

    Statutenänderung:
    22.02.2021.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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