Felsomat Beteiligungen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.073.927
Calendar
Date of incorporation:
10/11/2010
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Fels Beteiligungen AG

Management

Male

Stanislav Sablatura

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Wallisellen

Having right to sign

Joint signing authority (any two to sign)

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Male

Felix Bodmer

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Samuel Schär

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Wil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Luigi Bondolfi

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Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Pascal Wehrle

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Wallisellen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesplatz 9 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1837017.05.20249823.05.20241006037897
21508821.09.202318626.09.20231005845649
3234509.02.20213012.02.20211005099263
4702127.05.202010402.06.20201004900610
5548217.04.20187620.04.20184184365
61461516.11.201722621.11.20173882121
71409618.11.201522723.11.20152496349
8281327.02.20134304.03.20137087294
9538324.04.20128227.04.20126655716
101788907.12.201024213.12.201023/5936016

Company Purpose

Führen, Halten und Verwalten von Beteiligungen an Industrie- und Handelsunternehmen im In- und Ausland sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten