# FIR Group AG

> 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/fir-group-ag/149975

## Registry facts

- UID: CHE-376.290.464
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-12-23
- Address: c/o Fischer Reinach AG Hauptstrasse 90 5734 Reinach AG
- Location: Reinach (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 120'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Ferner erbringt die Gesellschaft vor allem Beratungsdienstleistungen im Bereich des Managements sowie in Verwaltungsratsmandaten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

## Registered officers

- Peter Fischer — chairperson of the board — individual signing authority
- Thomas Fischer — member of the board — joint signing authority (any two to sign)
- Jörg Suckfüll — member of the board — joint signing authority (any two to sign)
- Sascha Dätwyler — member of the management board — joint signing authority (any two to sign)
- Dieter Camenzind — limited joint signing authority (any two to sign)
- Peter Neth — member of the board — joint signing authority (any two to sign)
- Regula Fischer-Zimmermann — member of the board — joint signing authority (any two to sign)
- Bruno Cathomen — member of the board — joint signing authority (any two to sign)
- Marcel Pawlicek — member of the board — joint signing authority (any two to sign)
- Johannes Müller — member of the board — joint signing authority (any two to sign)
- Werner Richi — member of the board — joint signing authority (any two to sign)

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