• FI Advisory AG

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    Register number: CH-170.3.038.155-2
    Sector: Fiduciary services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About FI Advisory AG

    • FI Advisory AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
    • The management of the company FI Advisory AG, which was founded on the 12.09.2013, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.08.2024.
    • The Enterprise Identification Number of the company FI Advisory AG is the following: CHE-405.058.138.
    • Companies with the same address as FI Advisory AG: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringen von Beratungen und Dienstleistungen im Treuhand- und Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • FI Advisory Ltd.
    • FI Advisory S.A.
    • PHEM Holding Ltd.
    • PHEM Holding S.A.
    • PHEM Holding AG
    • Westport Energie Holding AG
    • AMB Perm Raps Holding 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: FI Advisory 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 240826/2024 - 26.08.2024
    Categories: Change in management

    Publication number: HR02-1006113940, Commercial Registry Office Zug, (170)

    FI Advisory AG, in Zug, CHE-405.058.138, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2020, Publ. 1004831618).

    Eingetragene Personen neu oder mutierend:
    Micoli, Vito, von Zuzgen, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Il-Mosta (MT)].

    SOGC 200217/2020 - 17.02.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004831618, Commercial Registry Office Zug, (170)

    PHEM Holding AG, in Zug, CHE-405.058.138, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782736).

    Statutenänderung:
    07.02.2020.

    Firma neu:
    FI Advisory AG.

    Uebersetzungen der Firma neu:
    (FI Advisory S.A.) (FI Advisory Ltd.).

    Domizil neu:
    Gotthardstrasse 26, 6300 Zug.

    Zweck neu:
    Erbringen von Beratungen und Dienstleistungen im Treuhand- und Finanzbereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].

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

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

    Eingetragene Personen neu oder mutierend:
    Micoli, Vito, von Zuzgen, in Il-Mosta (MT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 191213/2019 - 13.12.2019
    Categories: Change in management

    Publication number: HR02-1004782736, Commercial Registry Office Zug, (170)

    PHEM Holding AG, in Zug, CHE-405.058.138, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951601).

    Eingetragene Personen neu oder mutierend:
    Micoli, Vito, von Zuzgen, in Il-Mosta (MT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Liestal].

    Hit list

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