Reports for Geneva Consulting Group AG Zürich
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About Geneva Consulting Group AG Zürich
- Geneva Consulting Group AG Zürich is a Company limited by shares (AG) with its legal headquarters in Zürich. Geneva Consulting Group AG Zürich belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management of the company Geneva Consulting Group AG Zürich consists of 3 persons.
- On the 03.12.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.466.073.
- Companies with the same address as Geneva Consulting Group AG Zürich: A1 Immobilien AG, Academic Language Services GmbH, ADEX GmbH.
Management (3)
newest board members
Michael Antonio Reiss,
Csaba Valentik,
Claudio Giuseppe Cocca
newest authorized signatories
Michael Antonio Reiss,
Csaba Valentik,
Claudio Giuseppe Cocca
Commercial register information
Entry in the commercial register
29.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.028.567-0
UID/VAT
CHE-112.466.073
Sector
Services for banks and credit institutions
Purpose (Original language)
Unternehmens- und Transaktionsberatung sowie Durchführung von Mergers & Aquisitions und Corporate Finance Geschäften. Die Gesellschaft kann Unternehmensbeteiligungen, Immobilien und Finanzierungen vermitteln sowie Treuhandgeschäfte durchführen. Ferner kann die Gesellschaft Beteiligungen und Immobilien kaufen, verkaufen und verwalten sowie Patente, Lizenzen, Marken- und andere Schutzrechte erwerben, verwalten und verwerten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revizug AG | Baar | 05.08.2005 | 02.12.2019 | |
Other company names
Past and translated company names
- Geneva Consulting Group Ltd Zug
- Geneva Consulting Group SA Zug
- Geneva Consulting Group AG Zug
- GCG Consulting AG
- GGI Institute Ltd.
- GGMI AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geneva Consulting Group AG Zürich
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: HR02-1004773066, Commercial Registry Office Zurich, (20)
Geneva Consulting Group AG Zürich, in Zürich, CHE-112.466.073, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2016, S.0, Publ. 2791495). Gemäss Erklärung vom 26.11.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Revizug AG (CHE-101.800.618), in Zug, Revisionsstelle.
Publication number: 2791495, Commercial Registry Office Zurich, (20)
Geneva Consulting Group AG Zug, bisher in Zug, CHE-112.466.073, Aktiengesellschaft (SHAB Nr. 242 vom 15.12.2014, Publ. 1879675).
Gründungsstatuten:
23.06.2005.
Statutenänderung:
12.04.2016.
Firma neu:
Geneva Consulting Group AG Zürich.
Uebersetzungen der Firma neu:
(Geneva Consulting Group SA Zurich) (Geneva Consulting Group Ltd Zurich).
Sitz neu:
Zürich.
Domizil neu:
Schaffhauserstrasse 550, 8052 Zürich.
Publication number: 2792063, Commercial Registry Office Zug, (170)
Geneva Consulting Group AG Zug, in Zug, CHE-112.466.073, Aktiengesellschaft (SHAB Nr. 242 vom 15.12.2014, Publ. 1879675). Die Firma wird infolge Verlegung des Sitzes nach Zürich (Firma neu: Geneva Consulting Group AG Zürich) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.