Reports for Gamma Group AG
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About Gamma Group AG
- Gamma Group AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Gamma Group AG belongs to the industry «Operation of investment companies» and is currently active.
- There are 7 active persons registered in the management.
- The last commercial register change was made on 04.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-112.494.193.
- There are 34 other active companies that have registered an identical address. These include: 3P Professionals GmbH, 88K GROUP AG, ALW Beteiligungsgesellschaft SA.
Management (7)
newest board members
Thomas Widmer,
Peter Gamma,
Hans Georg Syz-Witmer,
René Schnüriger,
Bettina Nicole Meyer
newest authorized signatories
Thomas Widmer,
Nicoleta-Luminita Lieberherr,
Simona Capeder,
Peter Gamma,
Bettina Nicole Meyer
Commercial register information
Entry in the commercial register
25.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-020.3.029.027-1
UID/VAT
CHE-112.494.193
CHE-116.326.620 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 05.07.2018 | ||
Other company names
Past and translated company names
- Gamma Group SA
- Gamma Group Ltd
- Gamma Services AG
- Gamma Services Ltd
- Gamma Services SA
- G-Catering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gamma Group 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: HR02-1006300471, Commercial Registry Office Zug, (170)
Gamma Group AG, in Hünenberg, CHE-112.494.193, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2024, Publ. 1006188831).
Ausgeschiedene Personen und erloschene Unterschriften:
Krause, Anke, deutsche Staatsangehörige, in Zürich, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Widmer, Thomas, von Schafisheim, in Dübendorf, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006188831, Commercial Registry Office Zug, (170)
Gamma Group AG, in Hünenberg, CHE-112.494.193, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2018, Publ. 4338863).
Eingetragene Personen neu oder mutierend:
Capeder, Simona, von Disentis/Mustér, in Ottenbach, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Lieberherr, Nicoleta-Luminita, von Zug, in Knonau, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: 4338863, Commercial Registry Office Zug, (170)
Gamma Group AG, in Hünenberg, CHE-112.494.193, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2018, Publ. 4038031). [gestrichen: Mit Erklärung vom 23.06.2014 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
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.