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About Garbe International Holding AG
- Garbe International Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Garbe International Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 30.11.1989.
- The most recent commercial register change was made on 28.08.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-106.526.703.
- Companies with an identical address: A+Z Treuhand und Beratung AG, BLOCKTREND Holding AG, Cedar Advanced Technology Group Ltd..
Commercial register information
Entry in the commercial register
30.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.194-2
UID/VAT
CHE-106.526.703
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 28.08.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier Partner Tax AG | Zug | 20.07.2016 | 27.08.2024 | |
| Rebex AG | Dietikon | 26.03.2008 | 19.07.2016 | |
| Turicum Wirtschaftsprüfung AG | Zürich | 01.03.2007 | 25.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Garbe International 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
Publication number: HR02-1006116105, Commercial Registry Office Zug, (170)
Garbe International Holding AG, in Zug, CHE-106.526.703, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006014326).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: HR02-1006014326, Commercial Registry Office Zug, (170)
Garbe International Holding AG, in Zug, CHE-106.526.703, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591240).
Ausgeschiedene Personen und erloschene Unterschriften:
Garbe, Alexander John, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Garbe, Bernhard, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005591240, Commercial Registry Office Zug, (170)
Garbe International Holding AG, in Zug, CHE-106.526.703, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005342245).
Domizil neu:
c/o A+Z Treuhand und Beratung AG, Chollerstrasse 3, 6300 Zug.
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.