Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for GEA Investment AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GEA Investment AG
- GEA Investment AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- GEA Investment AG has 4 persons entered in its management.
- The company has last changed their commercial register entry on 17.06.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-198.622.817.
- On the same address there are 92 other active companies registered. These include: Absolute Results (Schweiz) GmbH, Alpine Diagnostics KlG, ANREPA Asset Management AG.
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) Customise the company purpose with just a few clicks.
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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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: HR02-1005220177, 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].
Publication number: 4031763, Commercial Registry Office Zug, (170)
GEA Investment AG, in Baar, CHE-198.622.817, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2017, Publ. 3720103).
Eingetragene Personen neu oder mutierend:
Sigurdsson, Einar Bjarni, isländischer Staatsangehöriger, in Luxembourg (LU), Zeichnungsberechtigter, mit Einzelunterschrift;
Stefansson, Halldor Thorleifs, isländischer Staatsangehöriger, in Luxembourg (LU), Zeichnungsberechtigter, mit Einzelunterschrift.
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.