Age of the company
4 yearsCapital in CHF
600'000Active brands
0Reports for Fidelio Invest AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fidelio Invest AG
- Fidelio Invest AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Fidelio Invest AG consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.11.2023.
- The company Fidelio Invest AG is registered under the UID CHE-477.623.103.
- Next to the company Fidelio Invest AG there are 105 other active companies with an identical address. These include: ABOTEL Treuhand AG, ACCEDO Beratungs- und Treuhandgesellschaft AG, ACUTRONIC Medical Produktion AG.
Commercial register information
Entry in the commercial register
11.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.557-2
UID/VAT
CHE-477.623.103
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Fidelio Invest Ltd
- Velanis Holding Ltd
- Velanis Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Fidelio Invest 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
Publication number: BH00-0000012284, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 07.11.2023 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Fidelio Invest AG Betroffene Organisation: Fidelio Invest AG CHE-477.623.103 Ibelweg 18A
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005811962, Commercial Registry Office Zug, (170)
Velanis Holding AG, in Baar, CHE-477.623.103, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005194017).
Statutenänderung:
19.07.2023.
Firma neu:
Fidelio Invest AG.
Uebersetzungen der Firma neu:
(Fidelio Invest Ltd).
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die Adresse der im Aktienbuch eingetragenen Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Nevzati, Alban, von Luzern, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Isufi, Arlind, von Menziken, in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.