• GOWI AG Green our World Industries

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    Register number: CH-170.3.026.591-8
    Sector: Legal counsel

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GOWI AG Green our World Industries

    • GOWI AG Green our World Industries from Zug operates in the sector «Legal counsel» and is active.
    • The management consists of one person. The company was founded on 19.09.2003.
    • The commercial register entry of the company was last modified on 29.03.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-110.228.516.
    • 4P Immobilien AG, Challenge Studios GmbH, Erwin Fuchs Revisionen & Treuhand are registered at the same address.

    Management (1)

    newest board members

    Martin Rauber

    newest authorized signatories

    Martin Rauber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Weltweiter Vertrieb der exklusiven Importeurrechte der VDI Technologie, VDI Industrieanlagen sowie der VDI Betreiberlizenzen und VDI Produktlizenzen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Audit Zug AG
    Zug 23.07.2015 30.12.2015
    Prowert AG
    Luzern 06.03.2008 22.07.2015
    Segmüller Treuhand AG
    Luzern <2004 24.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • CMZ Corporation for Material Utilization AG
    • CMZ Corporation for Material Utilization
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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.

    Newest SOGC notifications: GOWI AG Green our World Industries

    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 220329/2022 - 29.03.2022
    Categories: Change in management

    Publication number: HR02-1005437616, Commercial Registry Office Zug, (170)

    GOWI AG Green our World Industries, in Zug, CHE-110.228.516, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175183).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leimer, Wilhelm Kurt, von Zürich, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rauber, Martin, von Windisch, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175183, Commercial Registry Office Zug, (170)

    GOWI AG Green our World Industries, in Zug, CHE-110.228.516, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936453).

    Statutenänderung:
    23.04.2021.

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

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

    SOGC 200714/2020 - 14.07.2020
    Categories: Change in management

    Publication number: HR02-1004936453, Commercial Registry Office Zug, (170)

    GOWI AG Green our World Industries, in Zug, CHE-110.228.516, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560919).

    Eingetragene Personen neu oder mutierend:
    Leimer, Wilhelm Kurt, von Zürich, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Rauber, Martin, von Windisch, in Steinhausen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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