Fidelio Invest AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-477.623.103
Date of incorporation:
5/11/2020
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 600'000.00
Previous Company Names
- Velanis Holding AG
- (Velanis Holding Ltd)
Management
Petrit Ismajli
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Arlind Isufi
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Arlind Isufi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alban Nevzati
Maur
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Ibelweg 18A
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12449 | 03.08.2023 | 151 | 08.08.2023 | 1005811962 |
| 2 | 8903 | 21.05.2021 | 100 | 27.05.2021 | 1005194017 |
| 3 | 6266 | 11.05.2020 | 93 | 14.05.2020 | 1004889482 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten