Foreign Building Investment AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.143.639
Calendar
Date of incorporation:
8/17/1993
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 800'000.00

Management

Male

Francesco Castellazzi

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Schindellegi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Feusisberg

Member and secretary of the board

Joint signing authority (any two to sign)

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Female

Caroline Christina

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Schluep

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Horgen

Chairperson of the board

Individual signing authority

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Male

Jürg Brinkmann

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Zuchwil

Member of the board

Individual signing authority

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Male

Stefan Weiersmüller

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Uster

Member of the board

Individual signing authority

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Male

Robin Bolli

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Illnau-Effretikon

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

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Member of the board

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

Francesco Castellazzi

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Freienbach

Member and secretary of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Q PARTNER AG Industriestrasse 9 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12196520.12.202425127.12.20241006216557
21572309.11.202022112.11.20201005021073
31328724.09.202018929.09.20201004988055
4228614.02.20193419.02.20191004569710
5407420.03.20185823.03.20184130831
6216308.02.20183013.02.20184052607
7613515.05.20179618.05.20173529893
81534106.12.201624009.12.20163212617
91517918.11.201422621.11.20141836393
101462204.11.201121809.11.20116408702

Company Purpose

Die Gesellschaft bezweckt die Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels, der Industrie und des Finanzsektors, die Übernahme von Beratungs-, Vertretungs- und Organisationsaufgaben, die Verwaltung von Vermögenswerten aller Art, den Kauf, Verkauf, Vermittlung und Verwaltung von Liegenschaften im Ausland, den Handel mit Erwerb und Verkauf von Gütern und Rechten materieller und immaterieller Natur, sowie Handel mit Import und Export von Waren und Erzeugnissen jeder Art. Sie kann auch Tätigkeiten ausüben, die mit dem vorstehenden Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen.