Reports for Genioo Holding AG
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About Genioo Holding AG
- Genioo Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 27.05.2013 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 01.11.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Genioo Holding AG is the following: CHE-304.847.801.
- The company Genioo Holding AG has currently registered 10 different trademarks or applications for trademarks.
- On the same address as Genioo Holding AG there are 7 other active companies registered. These include: Genioo AG, Genioo US GmbH, Genioo Workforce Solutions US GmbH.
Management (5)
newest board members
Frédéric Elie Brunner,
René Limacher,
Alexandre Paul Brunner
newest authorized signatories
Sandra Erismann,
Bettina Kollegger,
Frédéric Elie Brunner,
René Limacher,
Alexandre Paul Brunner
Commercial register information
Entry in the commercial register
27.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.871-5
UID/VAT
CHE-304.847.801
CHE-288.259.348 VAT
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 13.03.2023 | ||
Other company names
Past and translated company names
- Genioo Holding SA
- Genioo Holding Inc
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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
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.