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About GILGEN & COMPANY AG
- GILGEN & COMPANY AG is currently active and the industry «Mail order and retail e-commerce». The legal headquarters are in Zürich.
- The company was founded on 14.05.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.05.2014.
- The Enterprise Identification Number of the company GILGEN & COMPANY AG is the following: CHE-109.036.588.
- Next to the company GILGEN & COMPANY AG there are 11 other active companies with an identical address. These include: Agada Properties AG, Biggings Investments AG, Dardikman Law Offices.
Commercial register information
Entry in the commercial register
14.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.560-1
UID/VAT
CHE-109.036.588
Sector
Mail order and retail e-commerce
Purpose (Original language)
Erbringung von Beratungsdienstleistungen primär betriebswirtschaftlicher Natur für natürliche und juristische Personen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marcel Widmer | Küsnacht ZH | 30.01.2004 | ||
Other company names
Past and translated company names
- GILGEN & COMPANY LTD
- GILGEN & COMPANY SA
- ZCC ZURICH CONSULTING COMPANY AG
- THE ZURICH CONSULTING COMPANY AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GILGEN & COMPANY 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: 1521293, Commercial Registry Office Zurich, (20)
GILGEN & COMPANY AG, in Zürich, CHE-109.036.588, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2009, S. 30, Publ. 4972054).
Domizil neu:
Dreikönigstrasse 47, 8002 Zürich.
Publication number: 4972054, Commercial Registry Office Zurich, (20)
GILGEN & COMPANY AG, in Zürich, CH-020.3.024.560-1, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2007, S. 22, Publ. 4076040).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlapbach, Andrea, von Belp, in Pfäffikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Schluep, Marc, von Lüterkofen-Ichertswil und Lüsslingen, in Rüschlikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Gilgen, Benjamin, von Rüeggisberg, in Basel, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Zollikon, Präsident des Verwaltungsrates und Delegierter mit Einzelunterschrift].
Publication number: 4076040, Commercial Registry Office Zurich, (20)
GILGEN & COMPANY AG, in Zürich, CH-020.3.024.560-1, Beratungsdienstleistungen, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2005, S. 19, Publ. 2945428).
Domizil neu:
Hornbachstrasse 50, 8008 Zürich.
Hit list
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