Age of the company
28 yearsCapital in CHF
100'000Active brands
0Reports for Geka Holding 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 Geka Holding AG
- Geka Holding AG has its legal headquarters in Cham and is active. It operates in the sector «Architectural and engineering activities».
- Geka Holding AG was founded on 16.11.1995.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.07.2023.
- The company's UID is CHE-108.404.175.
- On the same address as Geka Holding AG there are 66 other active companies registered. These include: 1492 AG, 2Fight GmbH, 911 Brands AG.
Commercial register information
Entry in the commercial register
16.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-400.3.017.011-2
UID/VAT
CHE-108.404.175
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen aller Art sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; kann Darlehen gewähren, sich mit Unternehmungen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Karpf Treuhand & Revisions AG | Baden | <2004 | 24.05.2009 | |
Other company names
Past and translated company names
- Geka Architektur AG
Ownership structure
Holdings
Newest SOGC notifications: Geka Holding 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: HR02-1005794652, Commercial Registry Office Zug, (170)
Geka Holding AG, in Cham, CHE-108.404.175, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165057).
Domizil neu:
Gewerbestrasse 10, 6330 Cham.
Eingetragene Personen neu oder mutierend:
Kuster, Georg, von Eschenbach (SG), in Märstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].
Publication number: HR02-1005165057, Commercial Registry Office Zug, (170)
Geka Holding AG, in Cham, CHE-108.404.175, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, S.0, Publ. 2006551).
Statutenänderung:
12.04.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2006551, Commercial Registry Office Zug, (170)
Geka Holding AG, in Cham, CHE-108.404.175, Aktiengesellschaft (SHAB Nr. 204 vom 19.10.2012, Publ. 6896742).
Eingetragene Personen neu oder mutierend:
Kuster, Georg, von Eschenbach (SG), in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Eschenbach SG, in Hünenberg].
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.