FI Advisory AG
Company Overview
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
Elisa Jaeger
Ebikon
Chairperson of the board
Individual signing authority
Bastian Andres
Grossharras (AT)
Member of the board
Individual signing authority
Manuel Andres
Braunschweig
Member of the board
Individual signing authority
Elisa Jaeger
Baar
Chairperson of the board
Individual signing authority
Hans Wachter
Uznach
Member 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)
Vito Micoli
Liestal
Member of the board
Joint signing authority (any two to sign)
Vito Micoli
Il-Mosta (MT)
Member of the board
Joint signing authority (any two to sign)
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| 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