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About Georges Meyer & Co Aktiengesellschaft
- Georges Meyer & Co Aktiengesellschaft is currently active and the industry «Fiduciary services». The legal headquarters are in Zug.
- Georges Meyer & Co Aktiengesellschaft was founded on 14.01.1988.
- The commercial register entry of the company was last modified on 23.11.2023. Under «Notifications» it is possible to view all previous changes.
- The company Georges Meyer & Co Aktiengesellschaft is registered under the UID CHE-102.811.553.
- Billfish Investment AG, Carlo Stiftung, Ghisleni Partner AG have the same address as Georges Meyer & Co Aktiengesellschaft.
Management (4)
newest board members
newest authorized signatories
Michelle Vock,
Peter C. Vock-Köhr,
Dominik Vock,
Hans-Peter Kramer
Commercial register information
Entry in the commercial register
14.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.282-4
UID/VAT
CHE-102.811.553
Sector
Fiduciary services
Purpose (Original language)
Erwerb und Verwaltung von Vermögenswerten aller Art; kann sich an andern Unternehmen beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben, veräussern und vermitteln
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 23.10.2011 | |
Other company names
Past and translated company names
- Georges Meyer & Co Ltd
- Georges Meyer & Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Georges Meyer & Co Aktiengesellschaft
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: HR02-1005892032, Commercial Registry Office Zug, (170)
Georges Meyer & Co Aktiengesellschaft, in Zug, CHE-102.811.553, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004787905).
Eingetragene Personen neu oder mutierend:
Vock, Michelle, von Wohlen (AG) und Sarmenstorf, in Rüeggisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004787905, Commercial Registry Office Zug, (170)
Georges Meyer & Co Aktiengesellschaft, in Zug, CHE-102.811.553, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2015, S.0, Publ. 2175815).
Domizil neu:
c/o MME Compliance AG, Gubelstrasse 22, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Vock, Peter C., von Sarmenstorf und Wohlen (AG), in Wohlen (AG), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: 2175815, Commercial Registry Office Zug, (170)
Georges Meyer & Co Aktiengesellschaft, in Zug, CHE-102.811.553, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2011, Publ. 6387444).
Domizil neu:
c/o MME Compliance AG, Gubelstrasse 11, 6300 Zug.
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.