Reports for Swiss Gold Safe AG
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About Swiss Gold Safe AG
- Swiss Gold Safe AG is currently active and the industry «Warehousing and logistics». The legal headquarters are in Altdorf UR.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 30.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of UR is CHE-113.284.675.
- The address is identical with 14 other active companies. These include: ADM Baumaschinen AG, Allreva AG, Ansuna Vorsorgeplanungen GmbH.
Management (5)
newest board members
Armin Eduard Schmid,
Hans Peter Wirth,
Ludwig Xaver Karl,
Hans Jakob Maurer
newest authorized signatories
Armin Eduard Schmid,
David Ignaz Severin Leander,
Hans Peter Wirth,
Ludwig Xaver Karl,
Hans Jakob Maurer
Commercial register information
Entry in the commercial register
27.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altdorf (UR)
Commercial Registry Office
UR
Commercial register number
CH-120.3.002.231-5
UID/VAT
CHE-113.284.675
Sector
Warehousing and logistics
Purpose (Original language)
Die Gesellschaft bezweckt die Lagerung und die Erbringung von umfassenden Dienstleistungen rund um die Lagerung von Edelmetallen, Edelsteinen, Valoren sowie Kunst- und Kulturgütern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und diesen fördern Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 21.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tenum Treuhand AG in Liq. | Liestal | 01.12.2006 | 20.06.2010 | |
Other company names
Past and translated company names
- Swiss Gold Safe Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Gold Safe 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: HR02-1005897519, Commercial Registry Office Uri, (120)
Swiss Gold Safe AG, in Altdorf (UR), CHE-113.284.675, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005891941).
Statutenänderung:
15.11.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005891941, Commercial Registry Office Uri, (120)
Swiss Gold Safe AG, in Altdorf (UR), CHE-113.284.675, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2023, Publ. 1005828644).
Eingetragene Personen neu oder mutierend:
Schmid, Armin Eduard, von Schüpfheim, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005828644, Commercial Registry Office Uri, (120)
Swiss Gold Safe AG, in Altdorf (UR), CHE-113.284.675, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2016, Publ. 2916377).
Eingetragene Personen neu oder mutierend:
Leander, David Ignaz Severin, von Freienbach, in Dübendorf, 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.