Familag-Holding-Aktiengesellschaft
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.766.125
Date of incorporation:
12/31/2002
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Management
Erich Kalt
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schaufelberger
Zug
Member of the board
Joint signing authority (any two to sign)
Markus Wetter
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Zimmermann
Zug
Member of the board
Joint signing authority (any two to sign)
Christian Zimmermann
Villasar de Dalt, ES
Member of the board
Joint signing authority (any two to sign)
Karin Bachmann-Zimmermann
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Erich Kalt
Guggiweg 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 894 | 18.01.2024 | 15 | 23.01.2024 | 1005941353 |
| 2 | 20897 | 21.12.2023 | 251 | 28.12.2023 | 1005921653 |
| 3 | 19103 | 28.11.2023 | 234 | 01.12.2023 | 1005898739 |
| 4 | 19790 | 09.11.2021 | 221 | 12.11.2021 | 1005332770 |
| 5 | 12921 | 09.10.2017 | 198 | 12.10.2017 | 3805949 |
| 6 | 14082 | 10.11.2016 | 222 | 15.11.2016 | 3162343 |
| 7 | 16698 | 21.12.2007 | 2 | 04.01.2008 | 32/4271008 |
| 8 | 12800 | 29.11.2005 | 236 | 05.12.2005 | 21/3132500 |
| 9 | 12803 | 30.12.2003 | 3 | 07.01.2004 | 15/2060092 |
| 10 | 8802 | 19.09.2003 | 185 | 26.09.2003 | 12/1188924 |
Company Purpose
Beteiligung an anderen Gesellschaften