Felsomat Immobilien AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-116.073.956
Date of incorporation:
10/11/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Fels Immobilien AG
Management
Stanislav Sablatura
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
Felix Bodmer
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Samuel Schär
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Luigi Bondolfi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Pascal Wehrle
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bundesplatz 9
6302 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8288 | 16.05.2024 | 97 | 22.05.2024 | 1006036791 |
| 2 | 15089 | 21.09.2023 | 186 | 26.09.2023 | 1005845650 |
| 3 | 2587 | 12.02.2021 | 33 | 17.02.2021 | 1005103203 |
| 4 | 7105 | 28.05.2020 | 105 | 03.06.2020 | 1004901643 |
| 5 | 5483 | 17.04.2018 | 76 | 20.04.2018 | 4184367 |
| 6 | 14616 | 16.11.2017 | 226 | 21.11.2017 | 3882123 |
| 7 | 2602 | 18.02.2016 | 37 | 23.02.2016 | 2682857 |
| 8 | 2814 | 27.02.2013 | 43 | 04.03.2013 | 7087296 |
| 9 | 5384 | 24.04.2012 | 82 | 27.04.2012 | 6655718 |
| 10 | 17890 | 07.12.2010 | 242 | 13.12.2010 | 23/5936018 |
Company Purpose
Erwerb und Verwaltung von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten