• Fista Handels- und Recycling AG

    ZH
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    Register number: CH-150.3.000.687-7
    Sector: Trading with various goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Fista Handels- und Recycling AG

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    About Fista Handels- und Recycling AG

    • Fista Handels- und Recycling AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zollikon.
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 28.12.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-105.863.434.
    • Next to the company Fista Handels- und Recycling AG there are 3 other active companies with an identical address. These include: Fista Chemicals AG, Invewa AG, Neurochirurgie Zürich AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren aller Art und Vermittlung derselben, Recycling von Waren aller Art sowie Finanzierungsgeschäfte und Vermittlung derselben und alle damit direkt oder indirekt zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Aarau 13.11.2019

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 12.11.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fista Handels- und Recycling 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 201228/2020 - 28.12.2020
    Categories: Change in capital

    Publication number: HR02-1005058785, Commercial Registry Office Zurich, (20)

    Fista Handels- und Recycling AG, in Zollikon, CHE-105.863.434, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2019, Publ. 1004776496).

    Statutenänderung:
    04.12.2020.

    Aktien neu:
    100'000 Namenaktien zu CHF 10.00 [bisher: 100'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder Email an die im Aktienbuch verzeichneten Adressen.

    SOGC 191206/2019 - 06.12.2019
    Categories: Change in management

    Publication number: HR02-1004776496, Commercial Registry Office Zurich, (20)

    Fista Handels- und Recycling AG, in Zollikon, CHE-105.863.434, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758019).

    Eingetragene Personen neu oder mutierend:
    Nussbaumer, René, von Oberägeri, in Nürensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wangen-Brüttisellen].

    SOGC 191113/2019 - 13.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004758019, Commercial Registry Office Zurich, (20)

    Fista Handels- und Recycling AG, in Zollikon, CHE-105.863.434, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2012, S.0, Publ. 6967196).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CH-020.3.001.933-8), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-142.548.913), in Aarau, Revisionsstelle.

    Hit list

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