Reports for Ghazi AG
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About Ghazi AG
- Ghazi AG with its legal headquarters in Bern is active. Ghazi AG operates in the sector «Fund management».
- The management consists of 4 persons. The company was founded on 26.06.1984.
- The last commercial register change was made on 10.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Ghazi AG is registered under the UID CHE-100.314.108.
- The address is identical with 3 other active companies. These include: Douag AG, Liwur 18 AG, Liwur AG.
Management (4)
newest board members
Reto Huwyler,
Anna Louise Huwyler,
Murielle Huwyler,
Pascal Huwyler
newest authorized signatories
Reto Huwyler,
Anna Louise Huwyler,
Murielle Huwyler,
Pascal Huwyler
Commercial register information
Entry in the commercial register
26.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.011.049-1
UID/VAT
CHE-100.314.108
Sector
Fund management
Purpose (Original language)
Beteiligung an Unternehmen irgendwelcher Art usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 25.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSW Treuhand AG | Solothurn | <2004 | 24.07.2019 | |
Other company names
Past and translated company names
- Ghazi SA
- Ghazi Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ghazi 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: HR02-1006150629, Commercial Registry Office Berne, (36)
Ghazi AG, in Bern, CHE-100.314.108, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2019, Publ. 1004683757).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1004683757, Commercial Registry Office Berne, (36)
Ghazi AG, in Bern, CHE-100.314.108, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2018, Publ. 1004495246).
Ausgeschiedene Personen und erloschene Unterschriften:
GSW Treuhand AG (CHE-106.771.438), in Solothurn, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dr. Röthlisberger AG (CHE-102.704.443), in Bern, Revisionsstelle.
Publication number: HR02-1004495246, Commercial Registry Office Berne, (36)
Ghazi AG, in Bern, CHE-100.314.108, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2018, Publ. 1004484648).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Dieter, von Zürich, in Boll (Vechigen), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Huwyler, Frank, von Bern und Bünzen, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien und Einzelprokura;
Huwyler, Marc, von Bern und Bünzen, in Evilard, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Huwyler, Reto, von Bünzen und Bern, in Boll (Vechigen), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Huwyler, Anna Louise, von Arni (BE), in Boll (Vechigen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Huwyler, Murielle, von Bern, in Boll (Vechigen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Huwyler, Pascal, von Bern, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.