• Genioo Holding AG

    ZG
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    Register number: CH-170.3.037.871-5
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    10

    Reports for Genioo Holding AG

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    Company dossier as PDF

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    About Genioo Holding AG

    • Genioo Holding AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Genioo Holding AG consists of 5 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.11.2023.
    • The UID registered in the commercial register of ZG is CHE-304.847.801.
    • In the IPI there are 10 trademarks or applications registered by the company Genioo Holding AG.
    • Companies with an identical address: Genioo AG, Genioo US GmbH, Genioo Workforce Solutions US GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Verkauf von Beteiligungen an anderen Gesellschaften im In- und Ausland sowie von anderen Vermögenswerten, wie insbesondere Wertschriften, Fondsanteile, Edelmetalle und Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 13.03.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Genioo Holding SA
    • Genioo Holding Inc
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SIGNATURE COACHING 23.08.2019 active 03322/2019
    SIGNATURE COACHING 23.08.2019 active 03322/2019

    Newest SOGC notifications: Genioo 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

    SOGC 231101/2023 - 01.11.2023
    Categories: Change in management

    Publication number: HR02-1005873921, Commercial Registry Office Zug, (170)

    Genioo Holding AG, in Zug, CHE-304.847.801, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698685).

    Eingetragene Personen neu oder mutierend:
    Erismann, Sandra, von Gontenschwil, in Freienbach, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 230313/2023 - 13.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005698685, Commercial Registry Office Zug, (170)

    Genioo Holding AG, in Zug, CHE-304.847.801, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2016, S.0, Publ. 2625635). [gestrichen: Mit Erklärung vom 24.05.2013 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 19/2016 - 28.01.2016
    Categories: Change in management

    Publication number: 2625635, Commercial Registry Office Zug, (170)

    Genioo Holding AG, in Zug, CHE-304.847.801, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2014, Publ. 1786259).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wigginton, Colin, von Fribourg, in Fribourg, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kollegger, Bettina, österreichische Staatsangehörige, in Affoltern am Albis, Prokuristin, mit Kollektivprokura zu zweien.

    Hit list

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