Age of the company
36 yearsCapital in CHF
1,7 Mio.Active brands
0Address
c/o MME Compliance AG
Gubelstrasse 22
6300 Zug
Reports for Georges Meyer & Co Aktiengesellschaft
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Georges Meyer & Co Aktiengesellschaft
- Georges Meyer & Co Aktiengesellschaft is a Company limited by shares (AG) with its legal headquarters in Zug. Georges Meyer & Co Aktiengesellschaft belongs to the industry «Fiduciary services» and is currently active.
- The management has 4 active persons registered.
- The last commercial register change was made on 23.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- 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) Customise the company purpose with just a few clicks.
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
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.