Reports for Gale Holding AG
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About Gale Holding AG
- Gale Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Gale Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- Gale Holding AG has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.10.2009.
- The reported UID is CHE-114.044.228.
Commercial register information
Entry in the commercial register
24.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.749-9
UID/VAT
CHE-114.044.228
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 30.01.2008 | 09.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gale Holding 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: 5307724, Commercial Registry Office Zug, (170)
Gale Holding AG, in Zug, CH-170.3.031.749-9, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2009, S. 26, Publ. 5059410).
Statutenänderung:
16.10.2009.
Sitz neu:
Baar.
Domizil neu:
c/o MGA GmbH, Grundmatt 9, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Bergonzi, Marco, italienischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
Publication number: 5059410, Commercial Registry Office Zug, (170)
Gale Holding AG, in Zug, CH-170.3.031.749-9, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2008, S. 18, Publ. 4443172).
Domizil neu:
c/o MGA GmbH, Gartenstrasse 6, 6300 Zug. Gemäss Erklärung des Verwaltungsrates vom 30.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Acton Revisions AG (CH-170.3.006.941-1), in Zug, Revisionsstelle.
Publication number: 4443172, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 72 vom 15.04.2008, S. 18, publizierten Tagesregistereintrages Nr. 4'610 vom 09.04.2008. Gale Holding AG, in Zug, CH-170.3.031.749-9, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2008, S. 18, Publ. 4430090).
Domizil neu:
c/o MGA GmbH, Rigistrasse 3, 6300 Zug.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.