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About Geozug Ingenieure AG
- Geozug Ingenieure AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2025.
- The company is registered in the commercial register ZG under the UID CHE-101.378.068.
- There are currently 2 trademarks or applications for the company Geozug Ingenieure AG in the IPI database.
- On the same address there are 19 other active companies registered. These include: Allendis AG, amgate gmbh, CladSwiss AG.
Management (4)
newest board members
newest authorized signatories
Marco Peter Studhalter,
Romano Hofmann,
Stephan Hermann,
Patrick Zgraggen
Commercial register information
Entry in the commercial register
15.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.104-9
UID/VAT
CHE-101.378.068
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Geometer- und Ingenieurbüros; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATB Treuhand und Immobilien AG | Ballwil | 10.07.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ennetsee Treuhand AG | Cham | 07.03.2008 | 09.07.2014 | |
| CANAMOR Wealth Solutions AG | Zürich | <2004 | 06.03.2008 | |
Other company names
Past and translated company names
- Gätzi Vescoli AG
- Gätzi AG
- Knecht und Partner Ingenieur- und Vermessungsbüro AG
- Knecht und Gätzi Ingenieur- und Vermessungsbüro AG
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GeoZug | 13.06.2008 | active | 64546/2007 |
| GeoZug | 13.06.2008 | active | 64546/2007 |
Newest SOGC notifications: Geozug Ingenieure 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: HR02-1006226121, Commercial Registry Office Zug, (170)
Geozug Ingenieure AG, in Baar, CHE-101.378.068, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201419).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwendimann, Martin, von Niederstocken, in Kilchberg ZH, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Studhalter, Marco, von Kriens, in Hildisrieden, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006201419, Commercial Registry Office Zug, (170)
Geozug Ingenieure AG, in Baar, CHE-101.378.068, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521862).
Zweigniederlassung neu:
[gestrichen: Dübendorf (CHE-224.281.411)].
Publication number: HR02-1005521862, Commercial Registry Office Zug, (170)
Geozug Ingenieure AG, in Baar, CHE-101.378.068, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264370).
Eingetragene Personen neu oder mutierend:
Zgraggen, Patrick, von Silenen, in Menzingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Hermann, Stephan, von Engelberg, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
Hofmann, Romano, von Matzingen, in Lachen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokurist, 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.