Age of the company
35 yearsCapital in CHF
2,5 Mio.Active brands
0Reports for Gericke Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gericke Holding AG
- Gericke Holding AG has its legal headquarters in Regensdorf, is active and operates in the sector «Operation of investment companies».
- The management of the company Gericke Holding AG, which was founded on the 23.11.1988, consists of 7 persons.
- On the 12.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Gericke Holding AG is registered in the Canton of ZH under the UID CHE-101.363.718.
- Next to the company Gericke Holding AG there are 10 other active companies with an identical address. These include: Adrian Hiltmann GmbH, ams.erp Solution AG, gds Schweiz GmbH.
Management (7)
newest board members
Mario Sasso,
Patrick Müller,
Dr. Conrad Georg Gericke,
Markus Gericke,
Dr. Dieter Andreas Gericke
newest authorized signatories
Thomas Schlumpf,
Dr. Ralf Weinekötter,
Dr. Conrad Georg Gericke,
Markus Gericke
Executive board
Commercial register information
Entry in the commercial register
23.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Regensdorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.910.143-9
UID/VAT
CHE-101.363.718
CHE-116.284.163 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmen im In- und Ausland, Erwerb und wirtschaftliche Auswertung von immateriellen Rechten, Durchführung von Finanzierungen sowie Besitz und Verwaltung von Wertschriften; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argo Consilium AG | Stäfa | <2004 | ||
Other company names
Past and translated company names
- Gericke Holding Ltd
- Gericke Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Gericke 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: HR02-1005765769, Commercial Registry Office Zurich, (20)
Gericke Holding AG, in Regensdorf, CHE-101.363.718, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790324).
Eingetragene Personen neu oder mutierend:
Schlumpf, Thomas, von Weisslingen, in Höri, mit Kollektivprokura zu zweien [bisher: in Hofstetten (ZH)].
Publication number: HR02-1004790324, Commercial Registry Office Zurich, (20)
Gericke Holding AG, in Regensdorf, CHE-101.363.718, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2016, S.0, Publ. 2907593).
Eingetragene Personen neu oder mutierend:
Sasso, Mario, von Warth-Weiningen, in Meilen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 2907593, Commercial Registry Office Zurich, (20)
Gericke Holding AG, in Regensdorf, CHE-101.363.718, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2016, Publ. 2778097).
Ausgeschiedene Personen und erloschene Unterschriften:
Traber, René, von Winterthur, in Winterthur, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schlumpf, Thomas, von Weisslingen, in Hofstetten ZH, 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.