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About Ghilardi Group AG
- Ghilardi Group AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Ghilardi Group AG was founded on 26.06.1989.
- The company has last changed their commercial register entry on 19.11.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Ghilardi Group AG is the following: CHE-100.761.068.
- Companies with an identical address: Agrica GmbH, AL Construction Management AG, AMSTEC Selimovic.
Commercial register information
Entry in the commercial register
26.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.301-7
UID/VAT
CHE-100.761.068
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Organisation, Kommunikation und Schulungen sowie Betrieb eines Fotostudios; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | <2004 | 13.04.2009 | |
Other company names
Past and translated company names
- Nadema Finanz- und Beteiligungs AG
- Ghilardi Foto-Design AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ghilardi Group 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: HR02-1005337900, Commercial Registry Office Zug, (170)
Ghilardi Group AG, in Steinhausen, CHE-100.761.068, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2021, Publ. 1005253362).
Ausgeschiedene Personen und erloschene Unterschriften:
John, Dr. Markus Robert, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005253362, Commercial Registry Office Zug, (170)
Ghilardi Group AG, in Steinhausen, CHE-100.761.068, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2014, S.0, Publ. 1308917).
Eingetragene Personen neu oder mutierend:
John, Dr. Markus Robert, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), Prokurist, mit Kollektivprokura zu zweien.
Publication number: 1308917, Commercial Registry Office Zug, (170)
Ghilardi Group AG, in Zug, CHE-100.761.068, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2009, S. 28, Publ. 4968920).
Statutenänderung:
15.01.2014.
Sitz neu:
Steinhausen.
Domizil neu:
Eschenstrasse 9, 6312 Steinhausen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen brieflich oder durch Veröffentlichung im Schweizerischen Handelsamtsblatt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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