• Geberit AG

    SG
    active
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    Register number: CH-320.3.046.277-9
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,7 Mio.

    Employees

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    Active brands

    0

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    About Geberit AG

    • Geberit AG with its legal headquarters in Jona is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Geberit AG is active.
    • The management has 15 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.10.2025.
    • The company is registered in the commercial register SG under the UID CHE-101.065.474.
    • There are currently 14 trademarks or applications for the company Geberit AG in the IPI database.
    • On the same address as Geberit AG there are 9 other active companies registered. These include: Geberit Apparate AG, Geberit Finanz AG, Geberit International AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere im Bereich der Sanitärbranche und von verwandten langlebigen Gebrauchsgütern sowie anderen verwandten Bereichen. Sie kann Unternehmen gründen, sich an schon bestehenden beteiligen und sie finanzieren. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, belasten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigen nachhaltigem Wert an.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 16.06.2025

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 15.06.2025

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.03.1993 deleted 01080/1993
    22.03.1993 deleted 01080/1993

    Newest SOGC notifications: Geberit 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 251008/2025 - 08.10.2025
    Categories: Change in management

    Publication number: HR02-1006452959, Commercial Registry Office St. Gallen, (320)

    Geberit AG, in Rapperswil-Jona, CHE-101.065.474, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2025, Publ. 1006356678).

    Eingetragene Personen neu oder mutierend:
    Wenger, Thomas, von Rüschegg, in Madetswil (Russikon), mit Kollektivprokura zu zweien [bisher: in Eschenbach SG].

    SOGC 250616/2025 - 16.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006356678, Commercial Registry Office St. Gallen, (320)

    Geberit AG, in Rapperswil-Jona, CHE-101.065.474, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2025, Publ. 1006317135).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    SOGC 250425/2025 - 25.04.2025
    Categories: Change in capital

    Publication number: HR02-1006317135, Commercial Registry Office St. Gallen, (320)

    Geberit AG, in Rapperswil-Jona, CHE-101.065.474, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2024, Publ. 1006148558).

    Statutenänderung:
    16.04.2025.

    Aktienkapital neu:
    CHF 3'392'240.40 [bisher: CHF 3'518'908.20].

    Liberierung Aktienkapital neu:
    CHF 3'392'240.40 [bisher: CHF 3'518'908.20].

    Aktien neu:
    33'922'404 Namenaktien zu CHF 0.10 [bisher: 35'189'082 Namenaktien zu CHF 0.10]. Bei der Kapitalherabsetzung innerhalb des Kapitalbandes vom 16.04.2025 werden 1'266'678 eigene Namenaktien zu CHF 0.10 vernichtet;
    die Beachtung der gesetzlichen Vorschriften von Art. 653o OR wird mit öffentlicher Urkunde vom 16.04.2025 festgestellt.

    Hit list

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