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About Adechsa GmbH
- Adechsa GmbH has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 30.06.1999.
- The company has last modified its commercial register entry on 22.05.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Adechsa GmbH is the following: CHE-107.910.837.
- The address is identical with 27 other active companies. These include: Beisheim Holding GmbH, Beisheim Management AG, Biotronik Schweiz AG.
Management (4)
Executive board
newest authorized signatories
Kévin Guy Gilbert Jean-Jacques,
Dr. Urs Bernhard Peter Kientsch,
Tobias Michael Sunderer
Commercial register information
Entry in the commercial register
30.06.1999
Legal form
Limited liability company
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.002.434-4
UID/VAT
CHE-107.910.837
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung von Beteiligungen sowie Finanzierungen im Konzernrahmen; kann Grundstücke halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 18.05.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 28.03.2011 | 17.05.2018 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 27.03.2011 | |
Other company names
Past and translated company names
- Adechsa Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adechsa GmbH
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: HR02-1006036771, Commercial Registry Office Zug, (170)
Adechsa GmbH, in Baar, CHE-107.910.837, Gesellschaft mit beschränkter Haftung (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572649).
Domizil neu:
c/o GlaxoSmithKline AG Zweigniederlassung Baar/Zug, Neuhofstrasse 4, 6340 Baar.
Publication number: HR02-1005572649, Commercial Registry Office Zug, (170)
Adechsa GmbH, in Baar, CHE-107.910.837, Gesellschaft mit beschränkter Haftung (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078413).
Ausgeschiedene Personen und erloschene Unterschriften:
Wächli-Meyrat, Caroline, von Tramelan, in Steffisburg, Vorsitzende der Geschäftsführung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jean-Jacques, Kévin Guy Gilbert, französischer Staatsangehöriger, in Rueil-Malmaison (FR), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005078413, Commercial Registry Office Zug, (170)
Adechsa GmbH, in Baar, CHE-107.910.837, Gesellschaft mit beschränkter Haftung (SHAB Nr. 181 vom 19.09.2019, Publ. 1004719533).
Ausgeschiedene Personen und erloschene Unterschriften:
Sitbon, Caroline, französische Staatsangehörige, in Paris (FR), Geschäftsführerin, 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.