• General Stock Investment AG

    ZG
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    Register number: CH-170.3.022.646-0
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for General Stock Investment AG

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    About General Stock Investment AG

    • General Stock Investment AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 24.03.1999 and has one person in its management.
    • The company has last modified its commercial register entry on 18.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-101.057.003.
    • Companies with an identical address: 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation.

    Management (1)

    newest board members

    Hero Manfred Eden

    newest authorized signatories

    Hero Manfred Eden

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an anderen Unternehmen sowie Errichtung, Erwerb und Finanzierung derartiger Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Langhart & Partner Treuhand AG
    Wetzikon (ZH) 12.07.2004 12.10.2010
    ST Schreier Treuhand AG
    Kreuzlingen <2004 11.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • General Stock Investment AG in Liquidation
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: General Stock 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184319, Commercial Registry Office Zug, (170)

    General Stock Investment AG, in Zug, CHE-101.057.003, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2020, Publ. 1004864612).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 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.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200402/2020 - 02.04.2020
    Categories: Change in management

    Publication number: HR02-1004864612, Commercial Registry Office Zug, (170)

    General Stock Investment AG, in Zug, CHE-101.057.003, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830578).

    Eingetragene Personen neu oder mutierend:
    Eden, Hero Manfred, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200214/2020 - 14.02.2020
    Categories: Change in management

    Publication number: HR02-1004830578, Commercial Registry Office Zug, (170)

    General Stock Investment AG, in Zug, CHE-101.057.003, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2016, Publ. 3170517).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hegetschweiler, Caroline, von Ottenbach, in Stallikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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