• Gelfman AG

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    Register number: CH-501.3.019.315-9
    Sector: Leasing of intangible assets

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Gelfman AG

    • Gelfman AG with its legal headquarters in Schindellegi is active. Gelfman AG operates in the sector «Leasing of intangible assets».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 06.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Gelfman AG is registered under the UID CHE-306.822.798.

    Management (1)

    newest board members

    Daniel Joachim Rost

    newest authorized signatories

    Daniel Joachim Rost

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    Die Gesellschaft bezweckt die Registrierung von Marken sowie die Produktion, die Montage und den Verkauf von Uhren und Schmuck und den dazugehörigen Komponenten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Gelfman SA
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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: Gelfman 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 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171203, Commercial Registry Office Schwyz, (130)

    Gelfman AG, in Feusisberg, CHE-306.822.798, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004794983).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 191230/2019 - 30.12.2019
    Categories: Change of company address

    Publication number: HR02-1004794983, Commercial Registry Office Schwyz, (130)

    Gelfman AG, in Feusisberg, CHE-306.822.798, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2017, Publ. 3862001).

    Domizil neu:
    c/o Daniel Rost, Untere Paulistrasse 14, 8834 Schindellegi.

    SOGC 219/2017 - 10.11.2017
    Categories: Change of company address

    Publication number: 3862911, Commercial Registry Office Ticino, (501)

    Gelfman SA, in Lugano, CHE-306.822.798, società anonima (FUSC no. 68 del 08.04.2016, Pubbl. 2768729). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Feusisberg con la nuova ragione sociale Gelfman AG.

    Hit list

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