• GFO Management AG

    ZH
    active
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    Register number: CH-020.3.026.338-9
    Sector: Services for banks and credit institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GFO Management AG

    • GFO Management AG has its legal headquarters in Zürich, is active and operates in the sector «Services for banks and credit institutions».
    • The management consists of 2 persons. The company was founded on 04.12.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.02.2021.
    • The company's UID is CHE-109.860.469.
    • Next to the company GFO Management AG there are 28 other active companies with an identical address. These include: Black Brasilofe AG, Brainforest, Btb Web AG.

    Management (2)

    newest board members

    Heino von Have

    newest authorized signatories

    Davide Rima,
    Heino von Have

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringen von Beratungs- und Treuhanddienstleistungen im Bereich Finanz, Immobilien, Steuern und Recht; kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    JURISAUDIT AG
    Zug 18.05.2018 07.02.2021
    Juris Treuhand AG
    Zug <2004 17.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • GFO Management SA
    • GFO Management Ltd
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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: GFO Management 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 210208/2021 - 08.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005094044, Commercial Registry Office Zurich, (20)

    GFO Management AG, in Zürich, CHE-109.860.469, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2018, Publ. 4236347).

    Statutenänderung:
    26.01.2021.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail) an die im Aktienbuch eingetragenen Adressen unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. Gemäss Erklärung vom 19.01.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.

    SOGC 95/2018 - 18.05.2018
    Categories: Change of auditors

    Publication number: 4236347, Commercial Registry Office Zurich, (20)

    GFO Management AG, in Zürich, CHE-109.860.469, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3912899).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Juris Treuhand AG (CH-170.3.001.295-9), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.

    SOGC 237/2017 - 06.12.2017
    Categories: Change in management

    Publication number: 3912899, Commercial Registry Office Zurich, (20)

    GFO Management AG, in Zürich, CHE-109.860.469, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2013, Publ. 1109817).

    Eingetragene Personen neu oder mutierend:
    Rima, Davide, von Onsernone, in Meilen, Direktor, mit Einzelunterschrift.

    Hit list

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