• Gro Holdings AG

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    Register number: CH-170.3.043.001-9
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    210'000

    Employees

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    Active brands

    0

    Reports for Gro Holdings AG

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    About Gro Holdings AG

    • Gro Holdings AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • The management of the company Gro Holdings AG, which was founded on the 16.11.2018, consists of 2 persons.
    • The company has last changed their commercial register entry on 08.05.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-476.485.666.
    • There are 235 other active companies that have registered an identical address. These include: 1p GmbH, A.R.A. Finances AG, ABIZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LacMont AG
    Zug 21.11.2018 22.01.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • MEX Ventures Swiss AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gro Holdings 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 240508/2024 - 08.05.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006027692, Commercial Registry Office Zug, (170)

    Gro Holdings AG, in Baar, CHE-476.485.666, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941359). Mit Erklärung vom 27.03.2024 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 240123/2024 - 23.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005941359, Commercial Registry Office Zug, (170)

    Gro Holdings AG, in Baar, CHE-476.485.666, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017976).

    Ausgeschiedene Personen und erloschene Unterschriften:
    LacMont AG (CHE-164.845.294), in Zug, Revisionsstelle.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005017976, Commercial Registry Office Zug, (170)

    MEX Ventures (Swiss) AG, in Baar, CHE-476.485.666, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502390).

    Statutenänderung:
    30.10.2020.

    Firma neu:
    Gro Holdings AG.

    Zweck neu:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren;
    vollständige Zweckumschreibung gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Adusumilli, Bhanu Prasad, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Shalak, Karim, britischer Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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