• GROSS Baumaterial AG

    ZG
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    Register number: CH-645.1.010.281-9
    Sector: Trading with machines

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GROSS Baumaterial AG

    • GROSS Baumaterial AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with machines». GROSS Baumaterial AG is active.
    • GROSS Baumaterial AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.06.2021.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.264.971.
    • Companies with the same address as GROSS Baumaterial AG: 3LiN Immobilien AG, 4C Diamonds SA, 8TRON AG.

    Management (1)

    newest board members

    Denise Yildirim

    newest authorized signatories

    Denise Yildirim

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Verkauf und Import-Export von Geräten und Werkzeugen im Bereich der Errichtung von Gebäuden; Führung von allen Arbeiten der Generalunternehmung; Vorarbeiten, Ausführung, Beförderung, Unterhandlung, Geschäftsführung und Verkauf von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg <2004 06.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Joaillerie-Horlogerie du Centre SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    27.07.2016 deleted 57780/2016

    Newest SOGC notifications: GROSS Baumaterial 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 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223161, Commercial Registry Office Zug, (170)

    GROSS Baumaterial AG, in Zug, CHE-109.264.971, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2014, S.0, Publ. 1519423).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 99/2014 - 23.05.2014
    Categories: Change of company address

    Publication number: 1519423, Commercial Registry Office Zug, (170)

    GROSS Baumaterial AG, in Baar, CHE-109.264.971, Aktiengesellschaft (SHAB Nr. 239 vom 07.12.2012, Publ. 6965588).

    Statutenänderung:
    09.04.2014.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o DD Immo Service Plus GmbH, Baarerstrasse 75, 6300 Zug.

    SOGC 239/2012 - 07.12.2012
    Categories: Miscellaneous changes

    Publication number: 6965294, Commercial Registry Office Neuenburg, (645)

    Joaillerie-Horlogerie du Centre SA, Le Landeron, CH-645-1010281-9 (FOSC du 22.05.2001, p. 3858). Par suite du transfert de son siège à Baar, la société est inscrite au registre du commerce du canton de Zoug sous la nouvelle raison sociale 'GROSS Baumaterial AG'. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    Hit list

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