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About GEVAG Switzerland AG
- GEVAG Switzerland AG in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». GEVAG Switzerland AG is active.
- The company was founded on 03.10.1979.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2025.
- In the commercial register the company GEVAG Switzerland AG is registered under the UID CHE-103.160.184.
Management (4)
newest board members
newest authorized signatories
Caroline Christina Gautschi,
Sina Schmid,
Raphael De Stefano,
Francesco Castellazzi Jun.
Commercial register information
Entry in the commercial register
03.10.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.001.268-4
UID/VAT
CHE-103.160.184
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen an anderen Unternehmen sowie deren Errichtung, Erwerb, Finanzierung und Veräusserung, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten im In- und Ausland und für eigene oder fremde Rechnung; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWA Swiss Auditors AG | Freienbach | 04.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 03.03.2025 | |
Other company names
Past and translated company names
- GEVAG Switzerland Ltd
- GEVAG Switzerland SA
- Gevag Gesellschaft für Anlage und Verwaltung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GEVAG Switzerland 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: HR02-1006272184, Commercial Registry Office Zurich, (20)
GEVAG Switzerland AG, in Zürich, CHE-103.160.184, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889460).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SWA Swiss Auditors AG (CHE-112.140.677), in Freienbach, Revisionsstelle.
Publication number: HR02-1005889460, Commercial Registry Office Zurich, (20)
GEVAG Switzerland AG, in Zürich, CHE-103.160.184, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005265754).
Statutenänderung:
10.11.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005265754, Commercial Registry Office Zurich, (20)
GEVAG Switzerland AG, in Zürich, CHE-103.160.184, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208118).
Eingetragene Personen neu oder mutierend:
Gautschi, Caroline, von Zürich, in Birmensdorf (ZH), mit Kollektivprokura zu zweien;
Schmid, Sina, von Jenaz, in Zürich, 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.