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About Gedila Holding AG
- Gedila Holding AG has its legal headquarters in Gottlieben, is active and operates in the sector «Business management and administration».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 02.10.2013. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.092.152.
Commercial register information
Entry in the commercial register
05.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gottlieben
Commercial Registry Office
TG
Commercial register number
CH-440.3.007.151-8
UID/VAT
CHE-101.092.152
Sector
Business management and administration
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen irgendwelcher Art. Die Gesellschaft kann Liegenschaften kaufen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| prime audit ag | Kreuzlingen | 02.10.2013 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bodensee-Treuhand AG | Kreuzlingen | 07.07.2011 | 01.10.2013 | |
| BDO AG | Kreuzlingen | 28.11.2005 | 06.07.2011 | |
| Ernst & Young AG | Kreuzlingen | <2004 | 27.11.2005 | |
Other company names
Past and translated company names
- Gedi Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gedila 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: 1106357, Commercial Registry Office Thurgau, (440)
Gedila Holding AG, in Gottlieben, CH-440.3.007.151-8, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2011, Publ. 6242670).
Ausgeschiedene Personen und erloschene Unterschriften:
Bodensee-Treuhand AG (CH-440.3.000.157-7), in Kreuzlingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
prime audit ag (CH-035.3.036.973-0), in Kreuzlingen, Revisionsstelle.
Publication number: 6242670, Commercial Registry Office Thurgau, (440)
Gedila Holding AG, in Gottlieben, CH-440.3.007.151-8, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, S. 20, Publ. 5482616).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerster, Jörg, von Laufen, in Gottlieben, Präsident, mit Einzelunterschrift;
BDO AG, in Kreuzlingen (CH-440.9.005.466-2), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gerster-Diekmann, Lore, von Laufen, in Gottlieben, Präsidentin, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
Gerster, Robert, von Laufen, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
Gerster, Ursula, von Laufen, in Basel, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
Bodensee-Treuhand AG (CH-440.3.000.157-7), in Kreuzlingen, Revisionsstelle.
Publication number: 5482616, Commercial Registry Office Thurgau, (440)
Gedila Holding AG, in Gottlieben, CH-440.3.007.151-8, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2005, S. 12, Publ. 3122772).
Eingetragene Personen neu oder mutierend:
BDO AG, in Kreuzlingen (CH-440.9.005.466-2), Revisionsstelle [bisher: BDO Visura, in Kreuzlingen].
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.