Reports for Gimmenenhof AG
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About Gimmenenhof AG
- Gimmenenhof AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
- There are 2 active persons registered in the management.
- On the 14.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.984.596.
- Next to the company Gimmenenhof AG there are 26 other active companies with an identical address. These include: ADER'S AG, Anthea Art Investments AG, AV Investment AG.
Commercial register information
Entry in the commercial register
23.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.550-1
UID/VAT
CHE-102.984.596
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lötscher, Wey & Partner Treuhand AG in Liquidation | Zug | 23.11.2006 | 05.01.2010 | |
| Wadsack Zug AG | Zug | 19.07.2004 | 22.11.2006 | |
| T&O Treuhand & Organisations AG in Liquidation | Regensdorf | <2004 | 08.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gimmenenhof 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: HR02-1004957900, Commercial Registry Office Zug, (170)
Gimmenenhof AG, in Zug, CHE-102.984.596, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2015, S.0, Publ. 2432919).
Domizil neu:
Bundesplatz 16, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Konrad-Baumann, Annemarie, von Romanshorn, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 2432919, Commercial Registry Office Zug, (170)
Gimmenenhof AG, in Zug, CHE-102.984.596, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2015, Publ. 2135733).
Statutenänderung:
12.10.2015.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Aktien neu:
100 Namenaktien zu CHF 1'000.00. [bisher: 50 Namenaktien zu CHF 1000.00]. Ordentliche Kapitalerhöhung.
Publication number: 2135733, Commercial Registry Office Zug, (170)
Gimmenenhof AG, in Zug, CHE-102.984.596, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2011, Publ. 6170570).
Eingetragene Personen neu oder mutierend:
Rickenbacher, Lea Ruth, von Schwyz, in Zug, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
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.