• Gimmenenhof AG

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    Register number: CH-170.3.004.550-1
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Gimmenenhof AG

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    About Gimmenenhof AG

    • Gimmenenhof AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
    • Gimmenenhof AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.08.2020.
    • In the commercial register the company Gimmenenhof AG is registered under the UID CHE-102.984.596.
    • ADER'S AG, Anthea Art Investments AG, AV Investment AG have the same address as Gimmenenhof AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Kauf, Verkauf und Verwaltung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Lötscher, Wey & Partner Treuhand AG in Liquidation
    Zug 23.11.2006 05.01.2010
    Wadsack Zug AG
    Zug 19.07.2004 22.11.2006
    T&O Treuhand & Organisations AG in Liquidation
    Regensdorf <2004 08.07.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gimmenenhof 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 200814/2020 - 14.08.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004957900, Commercial Registry Office Zug, (170)

    Gimmenenhof AG, in Zug, CHE-102.984.596, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2015, S.0, Publ. 2432919).

    Domizil neu:
    Bundesplatz 16, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Konrad-Baumann, Annemarie, von Romanshorn, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 202/2015 - 19.10.2015
    Categories: Change in capital

    Publication number: 2432919, Commercial Registry Office Zug, (170)

    Gimmenenhof AG, in Zug, CHE-102.984.596, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2015, Publ. 2135733).

    Statutenänderung:
    12.10.2015.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 50 Namenaktien zu CHF 1000.00]. Ordentliche Kapitalerhöhung.

    SOGC 85/2015 - 05.05.2015
    Categories: Change in management

    Publication number: 2135733, Commercial Registry Office Zug, (170)

    Gimmenenhof AG, in Zug, CHE-102.984.596, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2011, Publ. 6170570).

    Eingetragene Personen neu oder mutierend:
    Rickenbacher, Lea Ruth, von Schwyz, in Zug, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    Hit list

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