Reports for GfE-MIR Holdings AG
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About GfE-MIR Holdings AG
- GfE-MIR Holdings AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was founded on 21.11.2008.
- On the 24.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.600.253.
- Next to the company GfE-MIR Holdings AG there are 40 other active companies with an identical address. These include: "Auenhof" Familien-Stiftung, Adler Mode AG Schweiz, admarum holding ag.
Management (3)
newest board members
Vladimir Ninkovic,
Karl Steffen Fischer,
Harilampos Tefoglou
newest authorized signatories
Vladimir Ninkovic,
Karl Steffen Fischer,
Harilampos Tefoglou
Commercial register information
Entry in the commercial register
21.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.874-0
UID/VAT
CHE-114.600.253
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Industrie- und Handelsgesellschaften sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- GfE-MIR Holdings SA
- GfE-MIR Holdings Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GfE-MIR Holdings 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: HR02-1006161866, Commercial Registry Office Zug, (170)
GfE-MIR Holdings AG, in Zug, CHE-114.600.253, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569820). Mit Erklärung vom 03.10.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CH-170.9.000.370-3), in Zug, Revisionsstelle.
Publication number: HR02-1005569820, Commercial Registry Office Zug, (170)
GfE-MIR Holdings AG, in Zug, CHE-114.600.253, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256532).
Domizil neu:
Gartenstrasse 2, 6300 Zug.
Publication number: HR02-1005256532, Commercial Registry Office Zug, (170)
GfE-MIR Holdings AG, in Zug, CHE-114.600.253, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2016, Publ. 3233693).
Ausgeschiedene Personen und erloschene Unterschriften:
Dr. Schenker, Franz, von Recherswil und Walterswil SO, in Benglen , Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ninkovic, Vladimir, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Prokurist, 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.