Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for GW Grundbesitz 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 GW Grundbesitz AG
- GW Grundbesitz AG is a Company limited by shares (AG) with its legal headquarters in Zug. GW Grundbesitz AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- GW Grundbesitz AG has 5 persons entered in its management.
- The company has last modified its commercial register entry on 17.08.2020. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-113.900.876.
- On the same address as GW Grundbesitz AG there are 10 other active companies registered. These include: Capri Sun AG, Docis GmbH, GW Immorent AG.
Management (5)
newest board members
newest authorized signatories
Eliane Haubensack Hauger,
Stephanie Mückenmüller,
Roger Fellmann,
lic. iur. Hans-Rudolf Wild,
Jürgen Schnabel
Commercial register information
Entry in the commercial register
31.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.399-3
UID/VAT
CHE-113.900.876
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung und den Handel mit Immobilien im Ausland, insbesondere den Kauf und Verkauf von Liegenschaften sowie die Finanzierung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 14.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 08.06.2012 | 13.08.2018 | |
| KPMG AG | Basel | 06.11.2007 | 07.06.2012 | |
Other company names
Past and translated company names
- GW Grundbesitz SA
- GW Grundbesitz Ltd
- Global Wings Aviation Ltd in Liquidation
- Global Wings Aviation Ltd
Ownership structure
Holdings
Newest SOGC notifications: GW Grundbesitz 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: HR02-1004958799, Commercial Registry Office Zug, (170)
GW Grundbesitz AG, in Zug, CHE-113.900.876, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413605).
Statutenänderung:
14.07.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 4413605, Commercial Registry Office Zug, (170)
GW Grundbesitz AG, in Zug, CHE-113.900.876, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2017, Publ. 3954855).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: 3954855, Commercial Registry Office Zug, (170)
GW Grundbesitz AG, in Zug, CHE-113.900.876, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, Publ. 2574983).
Eingetragene Personen neu oder mutierend:
Hauger épouse Haubensack, Eliane, französische Staatsangehörige, in Schlierbach (FR), Prokuristin, mit Kollektivprokura zu zweien;
Mückenmüller, Stephanie, deutsche Staatsangehörige, in Walchwil, Prokuristin, mit Kollektivprokura zu zweien [bisher: Zeichnungsberechtigte, 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.