Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
c/o Gubser Treuhand + Co., Zweigniederlassung Zug
Poststrasse 24
6300 Zug
Reports for GERLAM Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GERLAM Holding AG
- GERLAM Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. GERLAM Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 25.02.2004 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 04.05.2023. Under «Notifications» it is possible to view all previous changes.
- GERLAM Holding AG is registered in the Canton of ZG under the UID CHE-110.545.572.
- There are 148 other active companies that have registered an identical address. These include: 1principle GmbH, 2B Trade GmbH, 3B-now GmbH.
Commercial register information
Entry in the commercial register
25.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.038-0
UID/VAT
CHE-110.545.572
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von in- und ausländischen Beteiligungen insbesondere auf dem Gebiet der Elektronik sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; kann Handels- und Dienstleistungsgeschäfte jeder Art durchführen, Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 04.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revit Treuhand AG | Zürich | <2004 | 03.05.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: GERLAM 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
Publication number: HR02-1005738584, Commercial Registry Office Zug, (170)
GERLAM Holding AG, in Zug, CHE-110.545.572, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008231).
Ausgeschiedene Personen und erloschene Unterschriften:
Revit Treuhand AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
Publication number: 4008231, Commercial Registry Office Zug, (170)
GERLAM Holding AG, in Zug, CHE-110.545.572, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2010, Publ. 5901566).
Domizil neu:
c/o Gubser Treuhand + Co., Zweigniederlassung Zug, Poststrasse 24, 6300 Zug.
Publication number: 5901566, Commercial Registry Office Zug, (170)
GERLAM Holding AG, in Zug, CH-170.3.027.038-0, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2004, S. 14, Publ. 2149254).
Eingetragene Personen neu oder mutierend:
Gubser, Andreas, von Zürich, in Frauenfeld, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederneunforn].
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.