• Gapuma Switzerland AG

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    Register number: CH-130.3.024.645-3
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gapuma Switzerland AG

    • Gapuma Switzerland AG is currently active and the industry «Trading with various goods». The legal headquarters are in Altendorf.
    • The company was founded on 06.09.2017.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.04.2025.
    • The Enterprise Identification Number of the company Gapuma Switzerland AG is the following: CHE-289.056.865.
    • Next to the company Gapuma Switzerland AG there are 24 other active companies with an identical address. These include: 1741 Fund Solutions AG, Zweigniederlassung Altendorf, AG für Planung und Realisation, Aufnahmen24 GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den internationalen Handel von Produkten aus den Bereichen Öl und Chemie sowie artverwandten Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Die Gesellschaft kann alle kommerziellen und finanziellen Transaktionen durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten. Die Gesellschaft kann ausserdem Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD)
    Zürich 02.04.2025

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Gapuma Switzerland Ltd.
    • Gapuma Switzerland SA
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gapuma Switzerland 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 250402/2025 - 02.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006297960, Commercial Registry Office Schwyz, (130)

    Gapuma Switzerland AG, in Altendorf, CHE-289.056.865, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166008). [gestrichen: Gemäss Erklärung vom 05.09.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Eingetragene Personen neu oder mutierend:
    FORVIS MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.

    SOGC 241030/2024 - 30.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006166008, Commercial Registry Office Schwyz, (130)

    Gapuma Switzerland AG, in Altendorf, CHE-289.056.865, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456245).

    Zweigniederlassung neu:
    Nyon (CHE-316.053.222).

    SOGC 220422/2022 - 22.04.2022
    Categories: Change of company address

    Publication number: HR02-1005456245, Commercial Registry Office Schwyz, (130)

    Gapuma Switzerland AG, in Freienbach, CHE-289.056.865, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206764).

    Statutenänderung:
    08.04.2022. 13.04.2022.

    Sitz neu:
    Altendorf.

    Domizil neu:
    Bahnhofstrasse 1, 8852 Altendorf.

    Hit list

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