• Galland Holding AG

    ZH
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    Register number: CH-350.3.000.116-7
    Sector: Operation of investment companies

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

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    About Galland Holding AG

    • Galland Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Galland Holding AG, which was founded on the 13.03.1978, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.03.2025.
    • The company's UID is CHE-102.754.582.
    • Companies with an identical address: Almed AG, Augusta Investment AG, Klosterfrau Zürich AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und das Veräussern von Beteiligungen im In- und Ausland. Sie kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundeigentum und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem direkt oder indirekt zusammenhängen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Calanda Audit AG
    Chur 06.09.2019

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    Former auditor (1)
    Name City Since Until
    CALANDA Treuhand AG
    Chur <2004 05.09.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Advertising and Promotion Corp. AG
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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: Galland 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 250312/2025 - 12.03.2025
    Categories: Change in management

    Publication number: HR02-1006279521, Commercial Registry Office Zurich, (20)

    Galland Holding AG, in Zürich, CHE-102.754.582, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2024, Publ. 1006124543).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Harnisch, Gunther, von Unterkulm, in Buchs (AG), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frehner, Peter, von Trogen, in Freienbach, mit Kollektivunterschrift zu zweien.

    SOGC 240909/2024 - 09.09.2024
    Categories: Change in management

    Publication number: HR02-1006124543, Commercial Registry Office Zurich, (20)

    Galland Holding AG, in Zürich, CHE-102.754.582, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085202).

    Eingetragene Personen neu oder mutierend:
    Harnisch, Gunther, von Unterkulm, in Buchs (AG), mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 240716/2024 - 16.07.2024
    Categories: Change in management

    Publication number: HR02-1006085202, Commercial Registry Office Zurich, (20)

    Galland Holding AG, in Zürich, CHE-102.754.582, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006013998).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tritschler, Petra, von Zürich, in Zollikon, Präsidentin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koch, Stefan, deutscher Staatsangehöriger, in Berlin (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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