FIRST INTERNATIONAL RECORDS MANAGEMENT AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.185.084
Calendar
Date of incorporation:
12/23/1999
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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 2'965'000.00

Management

Male

Leonz Meyer

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Hettlingen

Member of the board

Individual signing authority

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Male

Robin Bolli

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Illnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Müller

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Langnau am Albis

Corporate secretary

Joint signing authority (any two to sign)

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Female

Michèle Nef

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Schindellegi

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Ennetbaden

Corporate secretary

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Corporate secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Swiss Lawyers Infrastructure GmbH Bahnhofstrasse 16 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11505424.10.201820929.10.20181004485730
21165913.08.201815716.08.20184418725
31020812.07.201813617.07.20184363123
4613415.05.20179618.05.20173529891
51534006.12.201624009.12.20163212615
61573828.11.201423403.12.20141857889
71462104.11.201121809.11.20116408700
8R982001.07.2010R12907.07.201030/5714030
9923623.06.201012329.06.201027/5698130
101431323.10.200821029.10.200818/4709664

Company Purpose

Halten und Verwalten von Beteiligungen an Gesellschaften in aller Welt, die massgeblich auf dem Gebiet der Verwaltung, Aufbewahrung und des Schutzes von Datenträgern jeglicher Art tätig sind, sowie Verwaltung, Aufbewahrung und Schutz von solchen Datenträgern; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern