• GALAXAR AG

    GR
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    Register number: CH-660.1.493.000-1
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for GALAXAR AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About GALAXAR AG

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten, Verwalten und Veräussern von Beteiligungen, Betrieb eines Family Office und Tätigung von Investitionen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acton Revisions AG
    Zug 27.03.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO SA
    Vernier 11.09.2009 26.03.2013
    FAN Fiduciaire André Noth SA
    Vernier <2004 10.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GALAXAR LTD
    • GALAXAR SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GALAXAR 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

    SOGC 220622/2022 - 22.06.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005501737, Commercial Registry Office Graubünden

    GALAXAR AG, bisher in Zug, CHE-105.611.890, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005307287).

    Statutenänderung:
    07.06.2022.

    Sitz neu:
    Chur.

    Domizil neu:
    c/o lic. iur. Romano Cahannes, CAHANNES Advokatur-Notariat, Quaderstrasse 22, 7000 Chur.

    Eingetragene Personen neu oder mutierend:
    Ziegler, Thomas, von Solothurn, in Grellingen, Präsident, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Cahannes, Romano, von Breil/Brigels, in Chur, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]. [Anpassung der Funktionsbezeichnung aufgrund anderer Eintragungspraxis am neuen Sitz].

    SOGC 220622/2022 - 22.06.2022
    Categories: Change of company address

    Publication number: HR02-1005501484, Commercial Registry Office Zug, (170)

    GALAXAR AG, in Zug, CHE-105.611.890, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005307287). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Graubünden eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 211007/2021 - 07.10.2021
    Categories: Change in management

    Publication number: HR02-1005307287, Commercial Registry Office Zug, (170)

    GALAXAR AG, in Zug, CHE-105.611.890, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014703).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Dominique, von Küttigen, in Thalwil, Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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