• GESBO AG in Liquidation

    AG
    in liquidation
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    Register number: CH-020.3.910.036-1
    Sector: Trading with various goods

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GESBO AG in Liquidation

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    About GESBO AG in Liquidation

    • GESBO AG in Liquidation from Döttingen operates in the sector «Trading with various goods» and is in liquidation.
    • The management consists of one person. The company was founded on 08.01.1986.
    • The last commercial register change was made on 22.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-100.404.036.

    Management (1)

    newest board members

    Kristina Roth

    newest authorized signatories

    Kristina Roth

    Liquidator

    Kristina Roth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit Konsumartikeln, insbesondere im kosmetischen Bereich. Die Gesellschaft kann auch Beteiligungen an anderen Gesellschaften, Grundstücke und Immaterialgüterrechte erwerben und verwerten sowie alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind. Durch Beschluss der Verwaltung kann sie Zweigniederlassungen in der Schweiz und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ferax Treuhand AG
    Zürich 11.12.2008 18.11.2009
    Merçay Treuhand
    Oetwil an der Limmat <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • GESBO AG
    • Gesbo AG in Liq
    • Gesbo AG in Liquidation.
    • Gesbo AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GESBO AG in Liquidation

    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

    SOGC 250522/2025 - 22.05.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006338632, Commercial Registry Office Aargau, (400)

    GESBO AG in Liquidation, in Döttingen, CHE-100.404.036, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005997275). Liquidation beendet. [Die Löschung der Gesellschaft erfolgt, sobald die Zustimmungen der Steuerverwaltungen vorliegen.]

    SOGC 28.03.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005997275, Commercial Registry Office Aargau

    GESBO AG, in Döttingen, CHE-100.404.036, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005148053).

    Firma neu:
    GESBO AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Roth, Kristina, von Klingnau, in Döttingen, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift als Liquidatorin [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005148053, Commercial Registry Office Aargau, (400)

    GESBO AG, in Döttingen, CHE-100.404.036, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004595058).

    Statutenänderung:
    30.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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