Reports for SOHO Flordis Schweiz Holdings AG
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About SOHO Flordis Schweiz Holdings AG
- SOHO Flordis Schweiz Holdings AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SOHO Flordis Schweiz Holdings AG is active.
- The management consists of 3 persons. The company was founded on 05.06.2013.
- The last commercial register change was made on 06.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-341.876.907.
- There are 39 other active companies that have registered an identical address. These include: Acata AG, Alpha Casa Investments AG, ASPAS Holding AG.
Management (3)
newest board members
Thierry Patrick Thormann,
Massimo Giuseppe Calderan,
Eng Liang Tan
newest authorized signatories
Thierry Patrick Thormann,
Massimo Giuseppe Calderan,
Eng Liang Tan
Commercial register information
Entry in the commercial register
05.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.905-2
UID/VAT
CHE-341.876.907
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Schweizer und ausländischen Unternehmen aller Art, Herstellung, Kauf, Verkauf und Vertrieb von Medizinalprodukten auf natürlicher Basis und damit verbundenen Dienstleistungen auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 14.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 10.06.2013 | 13.11.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOHO Flordis Schweiz Holdings 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
Publication number: HR02-1006123721, Commercial Registry Office Zug, (170)
SOHO Flordis Schweiz Holdings AG, in Zug, CHE-341.876.907, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005603344).
Domizil neu:
c/o Schwerzmann Partners AG, Gubelstrasse 17, 6300 Zug.
Publication number: HR02-1005603344, Commercial Registry Office Zug, (170)
SOHO Flordis Schweiz Holdings AG, in Zug, CHE-341.876.907, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525988).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers SA (CH-514.9.014.248-1), in Lugano, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, Revisionsstelle.
Publication number: HR02-1005525988, Commercial Registry Office Zug, (170)
SOHO Flordis Schweiz Holdings AG, in Zug, CHE-341.876.907, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2019, Publ. 1004616940).
Ausgeschiedene Personen und erloschene Unterschriften:
Altenburger, Peter R., von Neuhausen am Rheinfall, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Thormann, Thierry Patrick, von Bern, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.