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About GCG Holding AG
- GCG Holding AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GCG Holding AG is active.
- GCG Holding AG has 3 persons entered in its management.
- The most recent commercial register change was made on 12.11.2021. You can find all changes under «Notifications».
- In the commercial register the company GCG Holding AG is registered under the UID CHE-324.331.156.
- Aarvis AG, Akina Holding AG, AMFLEX AG are registered at the same address.
Management (3)
newest board members
Claudio Giuseppe Cocca,
Csaba Valentik,
Michael Antonio Reiss
newest authorized signatories
Claudio Giuseppe Cocca,
Csaba Valentik,
Michael Antonio Reiss
Commercial register information
Entry in the commercial register
06.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.255-8
UID/VAT
CHE-324.331.156
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf sowie dauernde Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- GCG Holding SA
- GCG Holding Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GCG 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: HR02-1005332775, Commercial Registry Office Zug, (170)
GCG Holding AG, in Baar, CHE-324.331.156, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005049073).
Ausgeschiedene Personen und erloschene Unterschriften:
Eisenring, Martin, von Rorschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cocca, Claudio, von Unterägeri, in Valetta (MT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Reiss, Michael, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Valentik, Csaba, von Herdern, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005049073, Commercial Registry Office Zug, (170)
GCG Holding AG, in Zug, CHE-324.331.156, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2015, S.0, Publ. 2543853).
Statutenänderung:
01.12.2020.
Sitz neu:
Baar.
Domizil neu:
c/o GCG Partners AG, Sihlbruggstrasse 140, 6340 Baar.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2543853, Commercial Registry Office Zug, (170)
GCG Holding AG, in Zug, CHE-324.331.156, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2014, Publ. 1814441).
Domizil neu:
c/o Mercandor AG, Unter Altstadt 28, 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.