BANK FRICK AG

Key Data

Status

Active

Company No.

FC030596

Incorporation date

01/11/2011

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/2012)

28/03/2025

Termination of appointment of Luzia Maria Kalberer-Hidber as secretary on 2024-05-08

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27/03/2025

Termination of appointment of Roland Frick as a director on 2024-05-08

View PDF (2 pages)

27/03/2025

Termination of appointment of Gabriel Tschui as a director on 2024-05-08

View PDF (2 pages)

25/07/2024

Details changed for a UK establishment - BR015655 Name Change Bank frick & co ag,2024-03-22

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25/07/2024

Change of registered name of an overseas company on 2024-07-10 from Bank frick & co ag

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23/05/2022

Group of companies' accounts made up to 2021-12-31

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11/08/2021

Full accounts made up to 2020-12-31

View PDF (105 pages)

09/08/2021

Details changed for an overseas company - Change in Objects 31/12/99 Banking Transactions Domestic and Foreign Credit Business with Customers

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09/08/2021

Details changed for an overseas company - Refer to Parent Registry, Liechtenstein

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09/08/2021

Details changed for an overseas company - Change in Accounts Details N/A

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16/10/2020

Full accounts made up to 2019-12-31

View PDF (77 pages)

28/02/2020

Full accounts made up to 2018-12-31

View PDF (71 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (63 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

07/09/2017

Details changed for a UK establishment - BR015655 Address Change 7 cavendish square, london, W1G 0PE,2017-02-16

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23/09/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR015655 Person Authorised to Represent terminated 31/07/2016 jack cardenas-storey

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22/09/2016

Full accounts made up to 2015-12-31

View PDF (64 pages)

16/12/2015

Termination of appointment of Jurgen Frick as a director on 2014-04-07

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09/10/2015

Full accounts made up to 2014-12-31

View PDF (64 pages)

20/10/2014

Full accounts made up to 2013-12-31

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14/03/2014

Details changed for a UK establishment - BR015655 Address Change 25 upper brook street, london, W1K 7QD,2014-02-20

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29/08/2013

Full accounts made up to 2012-12-31

View PDF (69 pages)

12/10/2012

Full accounts made up to 2011-12-31

View PDF (57 pages)

13/01/2012

Appointment at registration for BR015655 - person authorised to represent, Rauti Stefan Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

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13/01/2012

Appointment at registration for BR015655 - person authorised to represent, Cardenas-Storey Jack Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

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13/01/2012

Appointment at registration for BR015655 - person authorised to represent, Buchel Hubert Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

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13/01/2012

Appointment at registration for BR015655 - person authorised to accept service, Cardnas-Storey Jack Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

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13/01/2012

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frick, Jurgen	Director	13/01/2012 - 07/04/2014	2
Kalberer-Hidber, Luzia Maria	Secretary	13/01/2012 - 08/05/2024	-
Frick, Roland	Director	13/01/2012 - 08/05/2024	-
Tschui, Gabriel	Director	13/01/2012 - 08/05/2024	-
Wogerer, Eduard Franz	Director	13/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANK FRICK AG

BANK FRICK AG is an(a) Active company incorporated on 01/11/2011 with the registered office located at 14 Landsrasse, 9496 Balzers. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK FRICK AG?

BANK FRICK AG is currently Active. It was registered on 01/11/2011 .

Where is BANK FRICK AG located?

BANK FRICK AG is registered at 14 Landsrasse, 9496 Balzers.

What is the latest filing for BANK FRICK AG?

The latest filing was on 28/03/2025: Termination of appointment of Luzia Maria Kalberer-Hidber as secretary on 2024-05-08.