• Galexum Energy Holding AG

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    Register number: CH-170.3.036.217-8
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    4,1 Mio.

    Employees

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    Active brands

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    About Galexum Energy Holding AG

    • Galexum Energy Holding AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Galexum Energy Holding AG is active.
    • The management of the company Galexum Energy Holding AG, which was founded on the 31.10.2011, consists of one person.
    • The commercial register entry of the company was last modified on 17.02.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Galexum Energy Holding AG is the following: CHE-172.318.921.
    • On the same address there are 20 other active companies registered. These include: AKRA Immobilien AG, Angelo und Rita Reggiori-Stiftung, FD-XPERT GmbH.

    Management (1)

    newest board members

    Daniel Adamec

    newest authorized signatories

    Daniel Adamec

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen sowie Erbringen von Dienstleistungen aller Art, insbesondere in den Bereichen Beratung und Management; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Galexum Energy Holding SA
    • Galexum Energy Holding Ltd
    • Viscos Energy Holding AG
    • Viscos Energy Holding Ltd
    • Viscos Energy Holding SA
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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: Galexum Energy 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

    SOGC 210217/2021 - 17.02.2021
    Categories: Change in management

    Publication number: HR02-1005103205, Commercial Registry Office Zug, (170)

    Galexum Energy Holding AG, in Cham, CHE-172.318.921, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057664).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohlik, Karel, von Mellingen, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005057664, Commercial Registry Office Zug, (170)

    Galexum Energy Holding AG, bisher in St. Moritz, CHE-172.318.921, Aktiengesellschaft (vom 12.04.2019, Publ. 1004609760).

    Statutenänderung:
    17.11.2020.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Sitz neu:
    Cham.

    Domizil neu:
    Zugerstrasse 1, 6330 Cham.

    Aktien neu:
    8'274'016 vinkulierte Namenaktien zu CHF 0.50 [bisher: 8'274'016 Inhaberaktien zu CHF 0.50].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 17.11.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Adamec, Daniel, von Wettingen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift, Direktor, mit Einzelunterschrift [bisher: in Hong Kong (HK)].

    SOGC 201224/2020 - 24.12.2020
    Categories: Change of company address

    Publication number: HR02-1005058040, Commercial Registry Office Graubünden

    Galexum Energy Holding AG, in St. Moritz, CHE-172.318.921, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609760). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Graubünden von Amtes wegen gelöscht.

    Hit list

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