• GEA Investment AG

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    Register number: CH-170.3.040.930-9
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250205/2025 - 05.02.2025
    Categories: Change of company address

    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.

    SOGC 210617/2021 - 17.06.2021
    Categories: Merger

    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.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of company address, Change in management

    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

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