Reports for GDA Gastro Holding AG
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About GDA Gastro Holding AG
- GDA Gastro Holding AG with its legal headquarters in Zug is active. GDA Gastro Holding AG operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 21.01.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.883.536.
- Next to the company GDA Gastro Holding AG there are 117 other active companies with an identical address. These include: ADIGA EUROPA AG, Aglobis AG, AlphaG8 Capital GmbH.
Commercial register information
Entry in the commercial register
21.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.092-2
UID/VAT
CHE-109.883.536
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen sowie Beratung in und Ausführung von Finanz- und Handelsgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand | Brig-Glis | <2004 | 13.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GDA Gastro 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: HR02-1005223153, Commercial Registry Office Zug, (170)
GDA Gastro Holding AG, in Zug, CHE-109.883.536, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795122).
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004795122, Commercial Registry Office Zug, (170)
GDA Gastro Holding AG, in Zug, CHE-109.883.536, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2018, Publ. 3966021).
Domizil neu:
Grienbachstrasse 17, 6300 Zug.
Publication number: 3966021, Commercial Registry Office Zug, (170)
GDA Gastro Holding AG, in Zug, CHE-109.883.536, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, Publ. 5244376).
Eingetragene Personen neu oder mutierend:
Walser, Gertrud, von Goms, in Saas-Fee, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Walser, Trudy, von Münster (VS), in Münster-Geschinen, Mitglied, mit Einzelunterschrift];
Walser, Kurt Wilhelm, von Haldenstein, in Saas-Fee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Walser, Matthias, von Haldenstein, in Saas-Fee, 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.