• FAIRLANDS Holding AG

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    Register number: CH-170.3.022.517-7
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    123'030

    Employees

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    Active brands

    0

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    About FAIRLANDS Holding AG

    • FAIRLANDS Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». FAIRLANDS Holding AG is active.
    • The management of the company FAIRLANDS Holding AG consists of 2 persons. The foundation of the company took place on 07.12.1998.
    • The most recent commercial register change was made on 06.12.2019. You can find all changes under «Notifications».
    • The reported UID is CHE-101.010.591.
    • There are 109 other active companies registered at the same address. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Treuhand AG
    Zug <2004 09.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • FAIRLANDS Holding Inc
    • FAIRLANDS Holding SA
    • MACH HITECH AG
    • DS FAIRLANDS Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FAIRLANDS Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 191206/2019 - 06.12.2019
    Categories: Change of company address

    Publication number: HR02-1004776807, Commercial Registry Office Zug, (170)

    FAIRLANDS Holding AG, in Zug, CHE-101.010.591, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004563202).

    Domizil neu:
    c/o WHALE Holding AG, Baarerstrasse 2, 6300 Zug.

    SOGC 190211/2019 - 11.02.2019
    Categories: Change in management

    Publication number: HR02-1004563202, Commercial Registry Office Zug, (170)

    FAIRLANDS Holding AG, in Zug, CHE-101.010.591, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2010, Publ. 5763894).

    Eingetragene Personen neu oder mutierend:
    Schlatter, Daniel, von Zürich, in Marrakesch (MA), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Stäuble, Claudine Patricia, von Basel, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 153/2010 - 10.08.2010
    Categories: Change of auditors

    Publication number: 5763894, Commercial Registry Office Zug, (170)

    FAIRLANDS Holding AG, in Zug, CH-170.3.022.517-7, Aktiengesellschaft (SHAB Nr. 115 vom 19.06.2003, S. 17, Publ. 1042522).

    Statutenänderung:
    28.07.2010.

    Domizil neu:
    c/o WHALE Holding AG, Baarerstrasse 2, 6301 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch eingetragenen Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 20.07.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidura Treuhand- und Verwaltungsgesellschaft, in Zug, Revisionsstelle.

    Hit list

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