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About adbodmer AG
- adbodmer AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The management has 10 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.10.2024.
- The reported UID is the following: CHE-109.448.324.
- Companies with the same address as adbodmer AG: a&s immobilientreuhand zug gmbh, Acquisto GmbH, Agrippa lnvest AG.
Management (10)
newest board members
Gebhard Martin Giselbrecht,
Gianni Peduzzi,
Dr. Adriana Cornelia Ospel-Bodmer
newest authorized signatories
Sascha Edwin Stahl,
Andreas Kaltseis,
Gebhard Martin Giselbrecht,
Benjamin Manfred Böhner,
Gianni Peduzzi
Executive board
Commercial register information
Entry in the commercial register
18.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.025.421-0
UID/VAT
CHE-109.448.324
CHE-116.348.857 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Erbringen von (Beratungs-) Dienstleistungen für Unternehmen und andere Personen, insbesondere im Bereich Corporate Finance; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen; kann Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | <2004 | 26.07.2012 | |
Other company names
Past and translated company names
- adbodmer SA
- adbodmer Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: adbodmer AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006149520, Commercial Registry Office Zug, (170)
adbodmer AG, in Zug, CHE-109.448.324, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071323).
Eingetragene Personen neu oder mutierend:
Stahl, Sascha, von Sirnach, in Fällanden, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006071323, Commercial Registry Office Zug, (170)
adbodmer AG, in Zug, CHE-109.448.324, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005998033).
Eingetragene Personen neu oder mutierend:
Kaltseis, Andreas, von Aesch (LU), in Zürich, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005998033, Commercial Registry Office Zug, (170)
adbodmer AG, in Zug, CHE-109.448.324, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005988913).
Ausgeschiedene Personen und erloschene Unterschriften:
Farina, Andrea Giuseppe, von Bassersdorf, in Zug, Prokurist, mit Kollektivprokura zu zweien;
Hutter, Michael, von Baar, in Baar, Prokurist, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.