• GEMÜ Holding AG

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    Register number: CH-170.3.023.714-1
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GEMÜ Holding AG

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    About GEMÜ Holding AG

    • GEMÜ Holding AG has its legal headquarters in Rotkreuz and is active. It operates in the sector «Operation of investment companies».
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.02.2022.
    • The reported UID is the following: CHE-101.219.671.
    • Companies with the same address as GEMÜ Holding AG: Gemü International AG, Gemü Vertriebs AG, GLIMAG AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf den Gebieten des Handels und der Dienstleistungen; kann Garantien zu Gunsten von verbundenen Gesellschaften stellen, Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audvisa Revisions AG
    Risch 09.02.2012

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    Former auditor (1)
    Name City Since Until
    Auditor Revisions AG
    Risch <2004 08.02.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: GEMÜ Holding 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 220203/2022 - 03.02.2022
    Categories: Change in management

    Publication number: HR02-1005396406, Commercial Registry Office Zug, (170)

    GEMÜ Holding AG, in Risch, CHE-101.219.671, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759289).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Fritz, deutscher Staatsangehöriger, in Ingelfingen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191114/2019 - 14.11.2019
    Categories: Change in management

    Publication number: HR02-1004759289, Commercial Registry Office Zug, (170)

    GEMÜ Holding AG, in Risch, CHE-101.219.671, Aktiengesellschaft (SHAB Nr. 167 vom 31.08.2015, S.0, Publ. 2346775).

    Eingetragene Personen neu oder mutierend:
    Winkler, Andreas, von Horgen, in Wädenswil, Direktor, mit Einzelunterschrift [bisher: in Horgen].

    SOGC 167/2015 - 31.08.2015
    Categories: Change in capital

    Publication number: 2346775, Commercial Registry Office Zug, (170)

    GEMÜ Holding AG, in Risch, CHE-101.219.671, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2014, Publ. 1505937).

    Statutenänderung:
    20.08.2015.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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