• FIDUS Finance AG

    ZG
    active
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    Register number: CH-170.3.036.579-3
    Sector: Services for banks and credit institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for FIDUS Finance AG

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    About FIDUS Finance AG

    • FIDUS Finance AG with its legal headquarters in Cham is active. FIDUS Finance AG operates in the sector «Services for banks and credit institutions».
    • The company was founded on 07.02.2012.
    • The most recent commercial register change was made on 23.03.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-302.620.936.
    • Companies with an identical address: 7tools AG, Abaxs AG, ABU Cleaning Services GmbH.

    Management (1)

    newest board members

    Peter Szivos

    newest authorized signatories

    Peter Szivos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Beratung und aktive Unterstützung von Unternehmen weltweit, insbesondere im Bereich Finanzen sowie Planung und Beratung bei Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • FIDUS Finance Ltd
    • FIDUS Finance SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FIDUS Finance 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 210323/2021 - 23.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005130799, Commercial Registry Office Zug, (170)

    FIDUS Finance AG, in Cham, CHE-302.620.936, Aktiengesellschaft (SHAB Nr. 192 vom 05.10.2015, S.0, Publ. 2407551).

    Statutenänderung:
    09.03.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 10'000.00 [bisher: 100 Inhaberaktien zu CHF 10'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Szivos, Peter, slowakischer Staatsangehöriger, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Untersiggenthal].

    SOGC 192/2015 - 05.10.2015
    Categories: Change of company address

    Publication number: 2407551, Commercial Registry Office Zug, (170)

    FIDUS Finance AG, in Cham, CHE-302.620.936, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, Publ. 1952539).

    Domizil neu:
    Gewerbestrasse 11, 6330 Cham.

    SOGC 17/2015 - 27.01.2015
    Categories: Change in capital, Change in management

    Publication number: 1952539, Commercial Registry Office Zug, (170)

    FIDUS Finance AG, in Cham, CHE-302.620.936, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2012, Publ. 6544260).

    Statutenänderung:
    15.01.2015.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    100 Inhaberaktien zu CHF 10'000.00. [bisher: 10 Inhaberaktien zu CHF 10'000.00]. Ordentliche Kapitalerhöhung.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pechr, Michal, tschechischer Staatsangehöriger, in Fällanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Szivos, Peter, slowakischer Staatsangehöriger, in Untersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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