• Gutamo AG

    ZG
    active
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    Register number: CH-170.3.007.200-3
    Sector: Fund management

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gutamo AG

    • Gutamo AG with its legal headquarters in Zug is active. Gutamo AG operates in the sector «Fund management».
    • Gutamo AG was founded on 28.05.1976.
    • The most recent commercial register change was made on 28.08.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.889.249.
    • There are 15 other active companies registered at the same address. These include: AR Invest AG, B4 Property AG, Best Property GmbH.

    Management (1)

    newest board members

    Dr. David Jeselsohn

    newest authorized signatories

    Dr. David Jeselsohn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Handel mit Massengütern aller Art, wie Brennstoffen, Erzen, Metallen, Mineralien und anderen Waren; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MT TREUHAND AG
    Zug 28.06.2002 27.08.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gutamo 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 240828/2024 - 28.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006116108, Commercial Registry Office Zug, (170)

    Gutamo AG, in Zug, CHE-107.889.249, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968773). Mit Erklärung vom 26.07.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    MT Treuhand & Revisionsstellen AG, in Zug, Revisionsstelle.

    SOGC 200901/2020 - 01.09.2020
    Categories: Change in capital

    Publication number: HR02-1004968773, Commercial Registry Office Zug, (170)

    Gutamo AG, in Zug, CHE-107.889.249, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2018, Publ. 4390671).

    Statutenänderung:
    25.08.2020.

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 146/2018 - 31.07.2018
    Categories: Change of company purpose, Change in capital

    Publication number: 4390671, Commercial Registry Office Zug, (170)

    Gutamo AG, in Zug, CHE-107.889.249, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2002, Publ. 532286).

    Statutenänderung:
    05.07.2018.

    Zweck neu:
    Handel mit Massengütern aller Art, wie Brennstoffen, Erzen, Metallen, Mineralien und anderen Waren;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 100'000.00].

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

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 400'000.00, wofür 400 Inhaberaktien zu CHF 1'000.00 ausgegeben werden.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [Mit Statutenänderung vom 05.07.2018 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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