• GfE-MIR Holdings AG

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    Register number: CH-170.3.032.874-0
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    3,1 Mio.

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug 27.11.2008 23.10.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • GfE-MIR Holdings SA
    • GfE-MIR Holdings Inc.
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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: 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

    SOGC 241024/2024 - 24.10.2024
    Categories: Change of auditors

    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.

    SOGC 220927/2022 - 27.09.2022
    Categories: Change of company address

    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.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in management

    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

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