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About GEA Investment AG
- GEA Investment AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GEA Investment AG is active.
- The company was founded on 21.12.2016.
- The company has last changed their commercial register entry on 05.02.2025, under «Notifications» you will find all changes.
- GEA Investment AG is registered in the Canton of ZG under the UID CHE-198.622.817.
- The address is identical with 35 other active companies. These include: Aspen Pharma Schweiz GmbH, Assetco Management AG, Auer Packaging Swiss GmbH.
Management (4)
newest board members
newest authorized signatories
Einar Bjarni Sigurdsson,
Halldor Thorleifs Stefansson,
Gudjón Saevarsson,
Ami Moshe Toren
Commercial register information
Entry in the commercial register
21.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.930-9
UID/VAT
CHE-198.622.817
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GEA Investment 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: HR02-1006247845, Commercial Registry Office Zug, (170)
GEA Investment AG, in Baar, CHE-198.622.817, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220177).
Domizil neu:
c/o Toren AG, Oberdorfstrasse 11, 6340 Baar.
Publication number: HR02-1005220177, Commercial Registry Office Zug, (170)
GEA Investment AG, in Baar, CHE-198.622.817, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792237).
Fusion:
Übernahme der Aktiven und Passiven der Atrium Mutual AG, in Baar (CHE-116.229.709), gemäss Fusionsvertrag vom 19.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 183'576.00 und Passiven (Fremdkapital) von CHF 84'404.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004792237, Commercial Registry Office Zug, (170)
GEA Investment AG, in Baar, CHE-198.622.817, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2018, Publ. 4031763).
Domizil neu:
c/o Toren AG, Neuhofstrasse 12, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Toren, Ami Moshe, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: niederländischer Staatsangehöriger].
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.