Age of the company
22 yearsCapital in CHF
28,0 Mio.Active brands
0Reports for Gepe Holding AG
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 Gepe Holding AG
- Gepe Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Gepe Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Gepe Holding AG consists of 5 persons.
- The most recent commercial register change was made on 01.09.2023. You can find all changes under «Notifications».
- Gepe Holding AG is registered in the Canton of ZG under the UID CHE-109.435.988.
- Next to the company Gepe Holding AG there are 308 other active companies with an identical address. These include: 3D HITECH SWISS AG, A Krüger Consultant, A-22 AG.
Management (5)
newest board members
newest authorized signatories
Daniela Betschart-Gürber,
Birgitta Olsson,
Gunnar Biljer,
Ingrid Pettersson,
Sven Pettersson
Commercial register information
Entry in the commercial register
19.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.271-9
UID/VAT
CHE-109.435.988
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen, ausserdem Durchführung von Investitionen und Finanzierungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Brugg | 25.06.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zug | <2004 | 24.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Gepe 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: HR02-1005828740, Commercial Registry Office Zug, (170)
Gepe Holding AG, in Zug, CHE-109.435.988, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293527).
Statutenänderung:
12.06.2023. 16.08.2023.
Aktienkapital neu:
CHF 28'000'000.00 [bisher: CHF 30'000'000.00].
Liberierung Aktienkapital neu:
CHF 28'000'000.00 [bisher: CHF 30'000'000.00].
Aktien neu:
2'800 vinkulierte Namenaktien zu CHF 10'000.00 [bisher: 3'000 vinkulierte Namenaktien zu CHF 10'000.00]. Bei der Kapitalherabsetzung vom 12.06.2023 werden 200 vinkulierte Namenaktien zu CHF 10'000.00 vernichtet und zurückbezahlt.
Ausgeschiedene Personen und erloschene Unterschriften:
Zumsteg, Dr. Georg, von Zug und Etzgen, in Zug, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: SR05-0000005463, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 14.06.2023 Voraussichtliches Ablaufdatum: 14.06.2026 Meldungsnummer: Publizierende Stelle OBT AG, Hardturmstrasse 120, 8005 Zürich Im Auftrag von: Gepe Holding AG Baarerstrasse 43
Kontaktstelle: Gepe Holding AG Baarerstrasse 43
Publication number: HR02-1005293527, Commercial Registry Office Zug, (170)
Gepe Holding AG, in Zug, CHE-109.435.988, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918763).
Statutenänderung:
17.06.2021.
Aktienkapital neu:
CHF 30'000'000.00 [bisher: CHF 31'000'000.00].
Liberierung Aktienkapital neu:
CHF 30'000'000.00 [bisher: CHF 31'000'000.00].
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 10'000.00 [bisher: 3'100 vinkulierte Namenaktien zu CHF 10'000.00]. Bei der Kapitalherabsetzung vom 17.06.2021 werden 100 Namenaktien zu CHF 10'000.00 vernichtet und zurückbezahlt.
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.