Reports for GERLAM Holding AG
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About GERLAM Holding AG
- GERLAM Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management of the company GERLAM Holding AG, which was founded on the 25.02.2004, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.05.2023.
- The reported UID is CHE-110.545.572.
- Next to the company GERLAM Holding AG there are 145 other active companies with an identical address. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.
Commercial register information
Entry in the commercial register
25.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.038-0
UID/VAT
CHE-110.545.572
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von in- und ausländischen Beteiligungen insbesondere auf dem Gebiet der Elektronik sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; kann Handels- und Dienstleistungsgeschäfte jeder Art durchführen, Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 04.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revit Treuhand AG | Zürich | <2004 | 03.05.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GERLAM 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: HR02-1005738584, Commercial Registry Office Zug, (170)
GERLAM Holding AG, in Zug, CHE-110.545.572, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008231).
Ausgeschiedene Personen und erloschene Unterschriften:
Revit Treuhand AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
Publication number: 4008231, Commercial Registry Office Zug, (170)
GERLAM Holding AG, in Zug, CHE-110.545.572, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2010, Publ. 5901566).
Domizil neu:
c/o Gubser Treuhand + Co., Zweigniederlassung Zug, Poststrasse 24, 6300 Zug.
Publication number: 5901566, Commercial Registry Office Zug, (170)
GERLAM Holding AG, in Zug, CH-170.3.027.038-0, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2004, S. 14, Publ. 2149254).
Eingetragene Personen neu oder mutierend:
Gubser, Andreas, von Zürich, in Frauenfeld, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederneunforn].
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.