Reports for GALAXAR AG
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About GALAXAR AG
- GALAXAR AG is a Company limited by shares (AG) with its legal headquarters in Chur. GALAXAR AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company GALAXAR AG consists of 2 persons. The foundation of the company took place on 18.07.2000.
- The commercial register entry of the company was last modified on 22.06.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-105.611.890.
- There are 12 other active companies that have registered an identical address. These include: Brevetto Beteiligungen AG, Fiorenzana AG, FUNC'TION S.R.L., Roma/Italien, Zweigniederlassung Chur.
Commercial register information
Entry in the commercial register
18.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-660.1.493.000-1
UID/VAT
CHE-105.611.890
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten und Veräussern von Beteiligungen, Betrieb eines Family Office und Tätigung von Investitionen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 27.03.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 11.09.2009 | 26.03.2013 | |
| FAN Fiduciaire André Noth SA | Vernier | <2004 | 10.09.2009 | |
Other company names
Past and translated company names
- GALAXAR LTD
- GALAXAR SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GALAXAR 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: HR02-1005501737, Commercial Registry Office Graubünden
GALAXAR AG, bisher in Zug, CHE-105.611.890, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005307287).
Statutenänderung:
07.06.2022.
Sitz neu:
Chur.
Domizil neu:
c/o lic. iur. Romano Cahannes, CAHANNES Advokatur-Notariat, Quaderstrasse 22, 7000 Chur.
Eingetragene Personen neu oder mutierend:
Ziegler, Thomas, von Solothurn, in Grellingen, Präsident, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Cahannes, Romano, von Breil/Brigels, in Chur, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]. [Anpassung der Funktionsbezeichnung aufgrund anderer Eintragungspraxis am neuen Sitz].
Publication number: HR02-1005501484, Commercial Registry Office Zug, (170)
GALAXAR AG, in Zug, CHE-105.611.890, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005307287). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Graubünden eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005307287, Commercial Registry Office Zug, (170)
GALAXAR AG, in Zug, CHE-105.611.890, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014703).
Ausgeschiedene Personen und erloschene Unterschriften:
Frey, Dominique, von Küttigen, in Thalwil, Direktor, 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.