# FIMA-HOLDING AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/fima-holding-ag-in-liquidation/7518

## Registry facts

- UID: CHE-102.298.058
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1994-12-20
- Address: Industriestrasse 22 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Beteiligung an Unternehmen der Bau- und Liegenschaftsbranche, insbesondere an Architektur- und Planungsbüros; kann Liegenschaften oder Beteiligungen an Immobiliengesellschaften erwerben, verwalten und veräussern, diese Unternehmen zentral leiten, sie finanzieren, für sie Geschäfte vermitteln oder in ihrem Namen und für ihre Rechnung abschliessen sowie weitere Dienstleistungen erbringen

## Previous names

- Fima-Holding AG
- FIMA-HOLDING AG

## Registered officers

- Vera Fischer Ambauen — member of the board — joint signing authority (any two to sign)
- Eugen Mannhart — chairperson of the board liquidator — individual signing authority individual signing authority
- Eugen Fischer — chairperson of the board — joint signing authority (any two to sign)
- Eugen Mannhart — member of the board — joint signing authority (any two to sign)
- Rosmarie Fischer-Leuenberger — member of the board — individual signing authority

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