• Falcone Holding AG

    SZ
    active
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    Register number: CH-020.3.038.486-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Falcone Holding AG

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    About Falcone Holding AG

    • Falcone Holding AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. Falcone Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 08.11.2012.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.05.2022.
    • The reported UID is the following: CHE-392.733.402.
    • Next to the company Falcone Holding AG there are 46 other active companies with an identical address. These include: Alpina Pharma AG, Amsola Investor AG, ANALYTICA GMBH.

    Management (1)

    newest board members

    Sebastiano Falcone

    newest authorized signatories

    Sebastiano Falcone

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit i Zusammenhang stehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Falcone Holding Ltd
    • Falcone Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Falcone 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 220518/2022 - 18.05.2022
    Categories: Change in management

    Publication number: HR02-1005476467, Commercial Registry Office Schwyz, (130)

    Falcone Holding AG, in Freienbach, CHE-392.733.402, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375720).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Roman, von Safenwil, in Würenlos, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Falcone, Sebastiano, von Zürich, in Volketswil, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005375720, Commercial Registry Office Schwyz, (130)

    Falcone Holding AG, bisher in Regensdorf, CHE-392.733.402, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, Publ. 2502541).

    Statutenänderung:
    13.12.2021.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Sitz neu:
    Freienbach.

    Domizil neu:
    Talstrasse 37, 8808 Pfäffikon SZ.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address

    Publication number: HR02-1005375558, Commercial Registry Office Zurich, (20)

    Falcone Holding AG, in Regensdorf, CHE-392.733.402, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, S.0, Publ. 2502541). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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