• Grevia Investment AG

    ZG
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    Register number: CH-170.3.031.173-8
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Grevia Investment AG

    • Grevia Investment AG is a Company limited by shares (AG) with its legal headquarters in Baar. Grevia Investment AG belongs to the industry «Fund management» and is currently active.
    • The management consists of one person. The company was founded on 31.08.2007.
    • The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.795.326.
    • On the same address there are 70 other active companies registered. These include: Aarvis AG, Akina Holding AG, AMFLEX AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Beratung im Investment-Bereich sowie Beratung und Erbringung von Dienstleistungen im Treuhandsektor, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, Verwaltung von Investments und von Vermögenswerten sowie Entwicklung, Erwerb, Halten, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; kann Waren aller Art kaufen, verkaufen und vermitteln, Immobilien und Grundstücke erwerben und verwalten, Lizenzen und Franchisen vergeben, Finanzierungen für verbundene Unternehmungen und Dritte eingehen, Vermögenswerte erwerben, verwalten, vermitteln und verwerten, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revizug AG
    Baar 06.09.2007 20.11.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Grevia Investment SA
    • Grevia Investment Ltd
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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: Grevia Investment 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 210514/2021 - 14.05.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005180799, Commercial Registry Office Zug, (170)

    Grevia Investment AG, in Zug, CHE-113.795.326, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764820).

    Statutenänderung:
    14.04.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Reiss, Michael, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Walchwil].

    SOGC 191121/2019 - 21.11.2019
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004764820, Commercial Registry Office Zug, (170)

    Grevia Investment AG, in Zug, CHE-113.795.326, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2009, S.25, Publ. 4974448).

    Statutenänderung:
    12.11.2019.

    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 durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 12.11.2019 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revizug AG, in Zug, Revisionsstelle.

    SOGC 72/2009 - 16.04.2009
    Categories: Miscellaneous changes

    Publication number: 4974448, Commercial Registry Office Zug, (170)

    Grevia Investment AG, in Zug, CH-170.3.031.173-8, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2007, S. 18, Publ. 4097392).

    Domizil neu:
    c/o United Trust Consulting AG, Chamerstrasse 172, 6300 Zug.

    Hit list

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