• Florinvest Holding AG

    ZG
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    Register number: CH-170.3.022.423-0
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Florinvest Holding AG

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    About Florinvest Holding AG

    • Florinvest Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Florinvest Holding AG is active.
    • The management consists of 4 persons. The company was founded on 30.10.1998.
    • On the 15.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-100.995.264.
    • On the same address as Florinvest Holding AG there are 101 other active companies registered. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Gründung, Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderen in der Schnittblumen- und Pflanzenbranche; kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lenz Treuhand AG
    Zürich 14.08.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Aleka Services AG
    Alpnach 06.04.2009 13.08.2017

    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: Florinvest 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 210615/2021 - 15.06.2021
    Categories: Change in management

    Publication number: HR02-1005217315, Commercial Registry Office Zug, (170)

    Florinvest Holding AG, in Zug, CHE-100.995.264, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806480).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürgisser, Bernhard, von Bremgarten (AG) und Zürich, in Weiningen (ZH), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200116/2020 - 16.01.2020
    Categories: Change in management

    Publication number: HR02-1004806480, Commercial Registry Office Zug, (170)

    Florinvest Holding AG, in Zug, CHE-100.995.264, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792236).

    Eingetragene Personen neu oder mutierend:
    Bürgisser, Valentin, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Bürgisser, Bernhard, von Bremgarten (AG) und Zürich, in Weiningen (ZH), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in management

    Publication number: HR02-1004792236, Commercial Registry Office Zug, (170)

    Florinvest Holding AG, in Zug, CHE-100.995.264, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2019, Publ. 1004573882).

    Eingetragene Personen neu oder mutierend:
    Bürgisser, Nora, von Zürich, in Weiningen (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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