FFA Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.750.484
Calendar
Date of incorporation:
8/19/1985
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Aktiengesellschaft für Sicherheit und Technik AST
  • SMI Leasing AG
  • FFA Holding AG

Management

Male

Karl Holliger

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Berg

Member of the board

Individual signing authority

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Male

Andreas Rohrer

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Zug

Member of the board

Individual signing authority

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Hans-Peter Nigg

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Fürstenau

General manager

Individual signing authority

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Hans-Peter Nigg

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Chur

General manager

Individual signing authority

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Male

Andreas Rohrer

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Baar

Member of the board

Individual signing authority

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Nicole Troxler

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Gams

Member of the board

Individual signing authority

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Nicole Gantenbein-Troxler

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Grabserberg

Member of the board

Individual signing authority

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Male

lic. oec. Nigg

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Maienfeld

Member of the board

Individual signing authority

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Female

Cornelia Naberfeld

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Oehningen, DE

Authorized signatory

Limited signing authority (individual)

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Britta Holliger

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Berg TG

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o lic. iur. Andreas Rohrer Guggitalring 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11002202.08.201615005.08.20162990113
2523019.04.20167822.04.20162794785
3B1141618.09.2015B18423.09.20152387035
41422923.10.201320828.10.20131148335
5695424.05.201310129.05.20137205362
61519115.11.201122518.11.20116423612
71150729.08.201116901.09.20116316896
81243517.08.201016223.08.201021/5780874
91617013.12.200724619.12.200723/4253860
101395631.10.200721506.11.200720/4186774

Company Purpose

Halten und Erwerb von Beteiligungen und Ausübung damit im Zusammenhang stehender treuhänderischer Tätigkeiten, wie Beratung, Marketing und Finanzierung; kann Patente und Lizenzrechte erwerben und verwalten, Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten