• Glarital AG

    GL
    active
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    Register number: CH-160.3.002.384-1
    Sector: Operation of other financial institutions

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Glarital AG

    • Glarital AG from Oberurnen operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Glarital AG, which was founded on the 19.01.1990, consists of one person.
    • The company has last changed their commercial register entry on 21.05.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GL is CHE-101.686.222.
    • Companies with an identical address: Erste Com Post GmbH, G.J. Bloem AG, Hug & Lehmann AG.

    Management (1)

    newest board members

    Rolf Bermann

    newest authorized signatories

    Rolf Bermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Gründung von Gesellschaften sowie die Verwaltung von Gesellschafts- und finanziellen Beteiligungen aller Arten; Kauf, Verkauf, Vermietung und Leasing von Büroeinrichtungen und weiteren Einrichtungen zum gewerblichen und privaten Gebrauch sowie der Handel mit Waren aller Arten; Kauf, Verkauf, Vermietung und Verwaltung von Grundeigentum im In- und Ausland; Erbringung von Pflege- und Betreuungsdienstleistungen sowie Kauf, Verkauf, Vermietung und Leasing von Medizinalartikeln aller Arten; Erbringung von Treuhanddienstleistungen und Vermittlung von Versicherungsverträgen aller Arten; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Claudia Küchler-Kuoni Wollerau 22.11.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • Florahof AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Glarital 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

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005188525, Commercial Registry Office Glarus

    Glarital AG, in Glarus Nord, CHE-101.686.222, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2011, S.0, Publ. 6220170).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 121/2011 - 24.06.2011
    Categories: Merger, Change of company address

    Publication number: 6220170, Commercial Registry Office Glarus, (160)

    Glarital AG, in Oberurnen, CH-160.3.002.384-1, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2010, S. 9, Publ. 5777416).

    Sitz neu:
    Glarus Nord. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Bilten, Niederurnen, Oberurnen, Näfels, Mollis, Filzbach, Obstalden und Mühlehorn zur Einheitsgemeinde Glarus Nord, musste als neuer Sitz die neue politische Gemeinde Glarus Nord von Amtes wegen im Handelsregister eingetragen werden.

    SOGC 160/2010 - 19.08.2010
    Categories: Miscellaneous changes

    Publication number: 5777416, Commercial Registry Office Glarus, (160)

    Glarital AG, in Oberurnen, CH-160.3.002.384-1, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2001, S. 9195).

    Domizil neu:
    Kärpfstrasse 12, 8868 Oberurnen.

    Hit list

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