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About Gerlacher AG
- Gerlacher AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Gerlacher AG, entered in the trade register on the 28.02.2014, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.03.2023.
- The reported UID is the following: CHE-403.543.374.
- Next to the company Gerlacher AG there are 39 other active companies with an identical address. These include: 1.618 Capital AG, Alpenkreuz GmbH, ALTO CAPITAL AG.
Commercial register information
Entry in the commercial register
28.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.624-3
UID/VAT
CHE-403.543.374
Sector
Services regarding management consulting
Purpose (Original language)
Beratungsdienstleistungen im Rahmen der Unternehmensberatung, insbesondere von Unternehmensanalysen, operatives Interim Management, Strategieberatung und Beratung im Bereiche Corporate Development; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Gerlacher 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: HR02-1005711935, Commercial Registry Office Zug, (170)
Gerlacher AG, in Zug, CHE-403.543.374, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707347).
Zweigniederlassung neu:
[gestrichen: Zug (CHE-206.458.367)].
Publication number: HR02-1005707347, Commercial Registry Office Zug, (170)
Gerlacher AG, in Hünenberg, CHE-403.543.374, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030157).
Statutenänderung:
06.03.2023.
Sitz neu:
Zug.
Domizil neu:
Bahnhofstrasse 30, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Gajdos, Ludovit, von Hünenberg, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Gajdos, Lenka, von Hünenberg, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005030157, Commercial Registry Office Zug, (170)
Gerlacher AG, in Hünenberg, CHE-403.543.374, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2019, Publ. 1004571762).
Statutenänderung:
11.11.2020.
Aktien neu:
10 Namenaktien zu CHF 10'000.00 [bisher: 10 Inhaberaktien zu CHF 10'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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