• G SEVENS AG

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    Register number: CH-036.3.055.063-5
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About G SEVENS AG

    • G SEVENS AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». G SEVENS AG is active.
    • The management of the company G SEVENS AG consists of 2 persons.
    • On the 01.04.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company G SEVENS AG is registered under the UID CHE-372.495.599.
    • Companies with an identical address: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum 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.

    Geschäftstätigkeit und Bereitstellung von Diensten in den Bereichen Finanzen und Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 01.04.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Genève 28.05.2019 31.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • G SEVENS Ltd
    • G SEVENS SA
    • Gstaad Real Estate 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.

    Newest SOGC notifications: G SEVENS 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 200401/2020 - 01.04.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004863663, Commercial Registry Office Zug, (170)

    G SEVENS AG, in Zug, CHE-372.495.599, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2019, Publ. 1004639646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Waeber, Dimitri, von Bernex, in Genève, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Spörri, Beat, von Thônex, in Thônex, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    KPMG SA (CHE-269.292.664), in Lancy, Revisionsstelle.

    SOGC 190528/2019 - 28.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004639646, Commercial Registry Office Zug, (170)

    G SEVENS AG, in Zug, CHE-372.495.599, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2018, Publ. 4308205). [gestrichen: Mit Erklärung vom 12.09.2012 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.

    SOGC 119/2018 - 22.06.2018
    Categories: Change of company address

    Publication number: 4307851, Commercial Registry Office Berne, (36)

    Gstaad Real Estate SA, à Saanen, CHE-372.495.599, société anonyme (No. FOSC 24 du 03.02.2017, Publ. 3325139). Par suite de transfert du siège à Zug, la société (nouvellement 'G SEVENS AG') a été inscrite au registre du commerce du canton de Zug. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.

    Hit list

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