• Galerie Pels-Leusden AG

    ZH
    active
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    Register number: CH-020.3.021.141-7
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Galerie Pels-Leusden AG

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    Company dossier as PDF

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    About Galerie Pels-Leusden AG

    • Galerie Pels-Leusden AG in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». Galerie Pels-Leusden AG is active.
    • The management of the company Galerie Pels-Leusden AG consists of 2 persons.
    • On the 17.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Galerie Pels-Leusden AG is registered under the UID CHE-100.940.493.
    • Next to the company Galerie Pels-Leusden AG there are 7 other active companies with an identical address. These include: AF Fiduciary AG, Bancroft Global Management, LLC, Washington, Zweigniederlassung Zürich, Corius SanaSkin AG.

    Management (2)

    newest board members

    Jürg Brand

    newest authorized signatories

    Bernd Schultz,
    Jürg Brand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Kunstwerken aller Art; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur 17.03.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Tureva Treuhand AG
    Zürich <2004 16.03.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Galerie Pels-Leusden 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 250317/2025 - 17.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006283138, Commercial Registry Office Zurich, (20)

    Galerie Pels-Leusden AG, in Zürich, CHE-100.940.493, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953255).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tureva Treuhand AG (CHE-101.470.136), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.

    SOGC 240206/2024 - 06.02.2024
    Categories: Change in management

    Publication number: HR02-1005953255, Commercial Registry Office Zurich, (20)

    Galerie Pels-Leusden AG, in Zürich, CHE-100.940.493, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2021, Publ. 1005139294).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanter, Urs, von Erlenbach (ZH), in Meilen, stellvertretender Direktor, mit Einzelunterschrift.

    SOGC 210401/2021 - 01.04.2021
    Categories: Change in capital

    Publication number: HR02-1005139294, Commercial Registry Office Zurich, (20)

    Galerie Pels-Leusden AG, in Zürich, CHE-100.940.493, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821147).

    Statutenänderung:
    22.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    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.

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