• Georg Bucher Holding AG

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    Register number: CH-170.3.042.352-6
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Georg Bucher Holding AG

    • Georg Bucher Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Georg Bucher Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Georg Bucher Holding AG consists of 2 persons. The foundation of the company took place on 23.04.2018.
    • The last commercial register change was made on 10.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Georg Bucher Holding AG is the following: CHE-234.394.287.
    • On the same address there are 155 other active companies registered. These include: 3AM Holding AG, AC Assets Control AG, AI Technologies AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Beteiligungen an Gesellschaften im Dienstleistungssektor; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Georg Bucher 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 230510/2023 - 10.05.2023
    Categories: Change of company address

    Publication number: HR02-1005742762, Commercial Registry Office Zug, (170)

    Georg Bucher Holding AG, in Zug, CHE-234.394.287, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2018, Publ. 4195635).

    Domizil neu:
    Poststrasse 14, 6300 Zug.

    SOGC 80/2018 - 26.04.2018
    Categories: Company foundation

    Publication number: 4195635, Commercial Registry Office Zug, (170)

    Georg Bucher Holding AG, in Zug, CHE-234.394.287, c/o KALROCK PARTNERS AG, Poststrasse 14, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.04.2018.

    Zweck:
    Halten von Beteiligungen an Gesellschaften im Dienstleistungssektor;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 06.04.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Bucher, Georg, deutscher Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wagner, Steffen, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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