FI Advisory AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-405.058.138
Date of incorporation:
9/12/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- AMB Perm Raps Holding AG
- Westport Energie Holding AG
- (Westport Energie Holding S.A.) (Westport Energie Holding Ltd.)
- PHEM Holding AG
- (PHEM Holding S.A.) (PHEM Holding Ltd.)
Management
Mirco Patera
Glattbrugg
Chairperson of the board
Individual signing authority
Vito Micoli
Hamburg, DE
Member of the board
Individual signing authority
Bastian Andres
Grossharras (AT)
Member of the board
Individual signing authority
Elisa Jaeger
Baar
Chairperson of the board
Individual signing authority
Günter Hauser
Wisen
Managing member of the board
Joint signing authority (any two to sign)
Bernhard Ernst
Friesenheim
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Gotthardstrasse 26
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13980 | 21.08.2024 | 164 | 26.08.2024 | 1006113940 |
| 2 | 2195 | 12.02.2020 | 32 | 17.02.2020 | 1004831618 |
| 3 | 18015 | 10.12.2019 | 242 | 13.12.2019 | 1004782736 |
| 4 | 16526 | 19.12.2017 | 249 | 22.12.2017 | 3951601 |
| 5 | 9764 | 27.07.2017 | 147 | 02.08.2017 | 3675895 |
| 6 | 7579 | 16.06.2017 | 118 | 21.06.2017 | 3593083 |
| 7 | 4373 | 01.04.2016 | 66 | 06.04.2016 | 2762735 |
| 8 | 12428 | 18.09.2014 | 183 | 23.09.2014 | 1727931 |
| 9 | 9596 | 17.07.2014 | 139 | 22.07.2014 | 1627311 |
| 10 | 1416 | 03.02.2014 | 25 | 06.02.2014 | 1330303 |
Company Purpose
Erbringen von Beratungen und Dienstleistungen im Treuhand- und Finanzbereich; vollständige Zweckumschreibung gemäss Statuten