Familag-Holding-Aktiengesellschaft

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.766.125
Calendar
Date of incorporation:
12/31/2002
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Erich Kalt

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Schaufelberger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Wetter

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Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Zimmermann

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Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Zimmermann

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Villasar de Dalt, ES

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Karin Bachmann-Zimmermann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Dr. Ernst Zimmermann

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Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Emil Kuster

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Schaan (LI)

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Karin

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Arth

Member of the board

Joint signing authority (any two to sign)

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City icon

Lukas Boos

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Lukas Michael Boos

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Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Markus Enderle

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Stein AR

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christian Zimmermann

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Villasar de Dalt

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Erich Kalt Guggiweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
189418.01.20241523.01.20241005941353
22089721.12.202325128.12.20231005921653
31910328.11.202323401.12.20231005898739
41979009.11.202122112.11.20211005332770
51292109.10.201719812.10.20173805949
61408210.11.201622215.11.20163162343
71669821.12.2007204.01.200832/4271008
81280029.11.200523605.12.200521/3132500
91280330.12.2003307.01.200415/2060092
10880219.09.200318526.09.200312/1188924

Company Purpose

Beteiligung an anderen Gesellschaften