Reports for Future Finance Corporation AG
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About Future Finance Corporation AG
- Future Finance Corporation AG is currently active and the industry «Business management and administration». The legal headquarters are in Rotkreuz.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 11.09.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.411.239.
- There are 45 other active companies registered at the same address. These include: 4NL Holding Switzerland AG, Alkmene Premium Food GmbH, Aurora Shipping AG.
Management (4)
newest board members
Stephan Othmar Kamer,
Robert Heinz Frey,
Dr. Monika Janisch,
Dr. h. c. Karl Nicklaus
newest authorized signatories
Stephan Othmar Kamer,
Robert Heinz Frey,
Dr. Monika Janisch,
Dr. h. c. Karl Nicklaus
Commercial register information
Entry in the commercial register
10.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.291-7
UID/VAT
CHE-103.411.239
Sector
Business management and administration
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art und Erbringung von allen damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 04.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRV Provides Treuhandgesellschaft AG | Baar | <2004 | 03.10.2017 | |
Other company names
Past and translated company names
- Future Finance Corporation SA
- Future Finance Corporation Ltd
- Nifa Holding AG
- Nifa Holding AG Nifa Holding SA (Nifa Holding Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Future Finance Corporation 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: HR02-1005834986, Commercial Registry Office Zug, (170)
Future Finance Corporation AG, in Steinhausen, CHE-103.411.239, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2023, Publ. 1005816621).
Statutenänderung:
29.08.2023.
Sitz neu:
Risch.
Domizil neu:
Grundstrasse 10, 6343 Rotkreuz.
Publication number: HR02-1005816621, Commercial Registry Office Zug, (170)
Future Finance Corporation AG, in Steinhausen, CHE-103.411.239, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004839063).
Statutenänderung:
13.07.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Kamer, Stephan, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004839063, Commercial Registry Office Zug, (170)
Future Finance Corporation AG, in Steinhausen, CHE-103.411.239, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2019, Publ. 1004732558).
Eingetragene Personen neu oder mutierend:
Frey, Robert, von Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.