• FZM AG

    SG
    active
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    Register number: CH-320.3.059.442-3
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FZM AG

    • FZM AG is a Company limited by shares (AG) with its legal headquarters in Gommiswald. FZM AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company FZM AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.08.2020.
    • FZM AG is registered in the Canton of SG under the UID CHE-112.970.414.
    • There are 7 other active companies that have registered an identical address. These include: Bilanzteam GmbH, Deuerer Swiss AG, Growth Finance Plus AG.

    Management (1)

    newest board members

    Fritz Zweifel

    newest authorized signatories

    Fritz Zweifel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit und Verwaltung von Immobilien im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben und überbauen, im In- und Ausland Zweigniederlassungen errichten sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gebert Treuhand
    Wil (SG) 14.06.2006 26.01.2017

    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: FZM 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 200803/2020 - 03.08.2020
    Categories: Change of company address

    Publication number: HR02-1004950439, Commercial Registry Office St. Gallen, (320)

    FZM AG, in Wil (SG), CHE-112.970.414, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2020, Publ. 1004862303).

    Statutenänderung:
    26.06.2020.

    Sitz neu:
    Gommiswald.

    Domizil neu:
    c/o Bilanzteam GmbH, Birchlistrasse 11, 8737 Gommiswald.

    SOGC 200330/2020 - 30.03.2020
    Categories: Change of company address

    Publication number: HR02-1004862303, Commercial Registry Office St. Gallen, (320)

    FZM AG, in Wil (SG), CHE-112.970.414, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2018, S.0, Publ. 4299409).

    Domizil neu:
    [Die Gesellschaft hat ihr Domizil eingebüsst.]

    SOGC 116/2018 - 19.06.2018
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 4299409, Commercial Registry Office St. Gallen, (320)

    FZM AG, in Wil SG, CHE-112.970.414, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2017, Publ. 3689857).

    Statutenänderung:
    07.06.2018.

    Domizil neu:
    c/o Silvia Arnold Treuhand AG, Neugrubenstrasse 20, 9500 Wil.

    Zweck neu:
    Die Gesellschaft bezweckt den Handel mit und Verwaltung von Immobilien im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben und überbauen, im In- und Ausland Zweigniederlassungen errichten sowie sich an anderen Unternehmungen beteiligen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 07.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen neu oder mutierend:
    Zweifel, Fritz, von Lichtensteig, in Scherzingen (Münsterlingen), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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