Reports for G.B. Carpano AG
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About G.B. Carpano AG
- G.B. Carpano AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 08.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.327.627.
- Next to the company G.B. Carpano AG there are 62 other active companies with an identical address. These include: 2Amici GmbH, AEROPAT AG, Alegro Properties AG.
Commercial register information
Entry in the commercial register
26.10.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-524.3.002.532-6
UID/VAT
CHE-103.327.627
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften aller Art sowie Handel mit Liegenschaften aller Art, Kauf und Verkauf von Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Allmen AG, Treuhandgesellschaft | Hünenberg | 03.05.2022 | 07.12.2022 | |
| Tria Revisions AG | Cham | 26.07.2019 | 02.05.2022 | |
| MPP Revisioni SA | Lugano | 07.09.2005 | 22.04.2014 | |
Other company names
Past and translated company names
- GBC Chiasso SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: G.B. Carpano 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: HR02-1005623247, Commercial Registry Office Zug, (170)
G.B. Carpano AG, in Zug, CHE-103.327.627, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2022, Publ. 1005463625). Mit Erklärung vom 14.11.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1005463625, Commercial Registry Office Zug, (170)
G.B. Carpano AG, in Zug, CHE-103.327.627, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004684997).
Ausgeschiedene Personen und erloschene Unterschriften:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1004685414, Commercial Registry Office Ticino, (501)
GBC Chiasso SA, in Chiasso, CHE-103.327.627, società anonima (Nr. FUSC 61 del 28.03.2019, Pubbl. 1004598156). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug con la nuova ragione sociale G.B. Carpano AG.
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.