• GILNET SA

    NW
    active
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    Register number: CH-660.1.589.007-2
    Sector: Data processing and hosting services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About GILNET SA

    • GILNET SA is a Company limited by shares (AG) with its legal headquarters in Hergiswil NW. GILNET SA belongs to the industry «Data processing and hosting services» and is currently active.
    • The management consists of one person. The company was founded on 02.07.2007.
    • The last commercial register change was made on 02.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-113.714.807.
    • 8plus AG, 8plus Immobilien AG, A.H. Swiss Properties AG are registered at the same address.

    Management (1)

    newest board members

    Hugo Roppel

    newest authorized signatories

    Hugo Roppel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Organisation, Verwaltung und Erhaltung von digitalen Daten, Vergabe von digitalen Identitäten, Erstellung und Betreuung von blockchainartigen Systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Marie Weyer
    Genève 06.07.2007 26.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Blue Distribution SA
    • GILNET CORPORATION S.A.
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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: GILNET SA

    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 250902/2025 - 02.09.2025
    Categories: Change of company address

    Publication number: HR02-1006422510, Commercial Registry Office Nidwalden, (150)

    GILNET SA, in Hergiswil (NW), CHE-113.714.807, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2021, Publ. 1005319041).

    Domizil neu:
    Seestrasse 91, 6052 Hergiswil NW.

    SOGC 211025/2021 - 25.10.2021
    Categories: Change in management

    Publication number: HR02-1005319041, Commercial Registry Office Nidwalden, (150)

    GILNET SA, in Hergiswil (NW), CHE-113.714.807, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212443).

    Eingetragene Personen neu oder mutierend:
    Roppel, Hugo, von Basel, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Plan-les-Ouates].

    SOGC 210610/2021 - 10.06.2021
    Categories: Change of company address

    Publication number: HR02-1005213670, Commercial Registry Office Geneva, (660)

    Blue Distribution SA, à Meyrin, CHE-113.714.807 (FOSC du 06.07.2020, p. 0/1004930220). Par suite du transfert de son siège à Hergiswil, la société est inscrite au registre du commerce du canton de Nidwald sous la nouvelle raison sociale GILNET SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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