• GCB Suisse AG

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    Register number: CH-170.3.041.058-2
    Sector: Trading with various goods

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About GCB Suisse AG

    • GCB Suisse AG has its legal headquarters in Baar, is active and operates in the sector «Trading with various goods».
    • GCB Suisse AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 19.07.2023. Under «Notifications» it is possible to view all previous changes.
    • The company GCB Suisse AG is registered under the UID CHE-340.622.066.
    • In the IPI there are 2 trademarks or applications registered by the company GCB Suisse AG.
    • The address is identical with 133 other active companies. These include: 1. Capana Swiss AG, 3D Wind AG, A bis Z real estate AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Gedenk- und Anlagemünzen sowie deren Lagerung, dazugehörender Betrieb von IT-Plattformen und Softwareentwicklung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    GOLDENSUISSE - deleted 16403/2019
    GOLDENSUISSE - deleted 16403/2019

    Newest SOGC notifications: GCB Suisse 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 230719/2023 - 19.07.2023
    Categories: Change in management

    Publication number: HR02-1005798951, Commercial Registry Office Zug, (170)

    GCB Suisse AG, in Baar, CHE-340.622.066, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2021, Publ. 1005106600).

    Eingetragene Personen neu oder mutierend:
    Weitmann, Daniel, schwedischer Staatsangehöriger, in Alpnach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 210222/2021 - 22.02.2021
    Categories: Change in capital

    Publication number: HR02-1005106600, Commercial Registry Office Zug, (170)

    GCB Suisse AG, in Baar, CHE-340.622.066, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884477).

    Statutenänderung:
    11.02.2021.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    30'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.

    SOGC 200507/2020 - 07.05.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004884477, Commercial Registry Office Zug, (170)

    GCB Suisse AG, in Baar, CHE-340.622.066, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314437).

    Domizil neu:
    c/o companyplace.ch AG, Rathausstrasse 14, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Weitmann, Daniel, schwedischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stockholm (SE)].

    Hit list

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