FMIC Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-472.295.411
Date of incorporation:
9/20/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Farma Holding AG
- (Farma Holding SA) (Farma Holding Ltd)
Management
Guy Jacoel
Tel-Aviv, IL
Member of the board
Joint signing authority (any two to sign)
Alexander Wyss
Zug
Member of the board
Individual signing authority
Yaron Spigel
Chiasso
Chairperson of the board
Joint signing authority (any two to sign)
Yaron Spigel
Tel-Aviv
Chairperson of the board
Joint signing authority (any two to sign)
Wenge Yu
Peking
Having right to sign
Joint signing authority (any two to sign)
Li Zheng
Peking
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Alexander Wyss
Rosenbergweg 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15709 | 02.10.2023 | 193 | 05.10.2023 | 1005853237 |
| 2 | 4540 | 23.03.2023 | 61 | 28.03.2023 | 1005710798 |
| 3 | 16392 | 18.12.2017 | 248 | 21.12.2017 | 3947987 |
| 4 | 4297 | 28.03.2014 | 64 | 02.04.2014 | 1431281 |
| 5 | 11199 | 19.08.2013 | 161 | 22.08.2013 | 1039455 |
| 6 | 475 | 14.01.2013 | 11 | 17.01.2013 | 7019940 |
| 7 | 15924 | 10.12.2012 | 243 | 13.12.2012 | 6974730 |
| 8 | 12205 | 20.09.2012 | 186 | 25.09.2012 | 6863512 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten