Reports for GASTRO OBERWIL AG
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About GASTRO OBERWIL AG
- GASTRO OBERWIL AG from Oberwil b. Zug operates in the sector «Management of real estate portfolio properties» and is active.
- GASTRO OBERWIL AG was founded on 13.12.2002.
- The last commercial register change was made on 24.09.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- GASTRO OBERWIL AG is registered in the Canton of ZG under the UID CHE-109.865.426.
Management (5)
newest board members
Daniel Anton Keiser,
Andreas Blank,
Carmen Banzer Graf,
Daniel Blank,
Rahel Carla Walker-Speck
newest authorized signatories
Daniel Anton Keiser,
Andreas Blank,
Carmen Banzer Graf,
Daniel Blank,
Rahel Carla Walker-Speck
Commercial register information
Entry in the commercial register
13.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.009-3
UID/VAT
CHE-109.865.426
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Besitz und Verwaltung der Liegenschaft 'Zunfthaus Kreuz' sowie Führung und Betrieb des Gasthauses 'Zunfthaus Kreuz', 6317 Oberwil; kann weitere Gastbetriebe und Hotels erwerben und führen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Handel mit Waren und Produkten betreiben, Beratungen und Dienstleistungen durchführen sowie Liegenschaften und Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wadsack Zug AG | Zug | 24.09.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
LWB7 AG in Liquidation | Zug | <2004 | 23.09.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GASTRO OBERWIL 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: HR02-1004722470, Commercial Registry Office Zug, (170)
GASTRO OBERWIL AG, in Zug, CHE-109.865.426, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2016, S.0, Publ. 2891193).
Ausgeschiedene Personen und erloschene Unterschriften:
wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: 2891193, Commercial Registry Office Zug, (170)
GASTRO OBERWIL AG, in Zug, CHE-109.865.426, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2014, Publ. 1498273).
Domizil neu:
Artherstrasse 109, 6317 Oberwil bei Zug.
Publication number: 1498273, Commercial Registry Office Zug, (170)
GASTRO OBERWIL AG, in Zug, CHE-109.865.426, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2011, Publ. 6170568).
Ausgeschiedene Personen und erloschene Unterschriften:
Meienberg, Markus, von Zug und Menzingen, in Oberwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Keiser, Daniel, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.