Reports for Gloster Furniture Holding AG
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About Gloster Furniture Holding AG
- Gloster Furniture Holding AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Gloster Furniture Holding AG is active.
- The company was founded on 03.10.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2024.
- The company's UID is CHE-316.544.052.
- On the same address there are 28 other active companies registered. These include: AG Bleicherweg - Talstrasse, Asia Society Switzerland Foundation, BSK Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Daniel Beksa,
Andreas Willy Keller,
Daniel Riccardo Jagmetti,
Angelo Corenzo van Tol
Commercial register information
Entry in the commercial register
03.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.039.732-3
UID/VAT
CHE-316.544.052
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, das Halten und die Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen sowie die Verwaltung und Verwertung von Immaterialgüterrechten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 25.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 08.10.2013 | 24.06.2021 | |
Other company names
Past and translated company names
- Gloster Furniture Holding SA
- Gloster Furniture Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gloster Furniture 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: HR02-1006087619, Commercial Registry Office Zurich, (20)
Gloster Furniture Holding AG, in Zürich, CHE-316.544.052, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005390714).
Ausgeschiedene Personen und erloschene Unterschriften:
Merz, Benjamin, deutscher Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005390714, Commercial Registry Office Zurich, (20)
Gloster Furniture Holding AG, in Zürich, CHE-316.544.052, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328430).
Eingetragene Personen neu oder mutierend:
Beksa, Daniel, von Affoltern am Albis, in Affoltern am Albis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005328430, Commercial Registry Office Zurich, (20)
Gloster Furniture Holding AG, in Zürich, CHE-316.544.052, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228002).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwendener, Beat, von Kloten, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.