• Glendale AG

    AG
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    Register number: CH-020.3.007.829-6
    Sector: Fiduciary services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Glendale AG

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    About Glendale AG

    • Glendale AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Dättwil AG.
    • The management of the company Glendale AG, which was founded on the 23.10.1996, consists of persons.
    • The last commercial register change was made on 18.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Glendale AG is registered in the Canton of AG under the UID CHE-108.532.985.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen vor allem in den Bereichen Treuhand, Personalvermittlung, Marketing sowie Administration. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tureva Treuhand AG
    Zürich <2004 06.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Glencar 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: Glendale 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 201218/2020 - 18.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005052251, Commercial Registry Office Aargau, (400)

    Glendale AG, in Baden, CHE-108.532.985, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2018, Publ. 4217913).

    Statutenänderung:
    04.12.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Gilhawley, Christina, von Lengnau (AG), in Baden, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Gilhawley, Owen, irischer Staatsangehöriger, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 88/2018 - 08.05.2018
    Categories: Change of company address

    Publication number: 4217913, Commercial Registry Office Aargau, (400)

    Glendale AG, bisher in Zürich, CHE-108.532.985, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2013, Publ. 7179390).

    Statutenänderung:
    18.04.2018.

    Sitz neu:
    Baden.

    Domizil neu:
    Dättwilerstrasse 13d, 5405 Dättwil AG.

    SOGC 88/2018 - 08.05.2018
    Categories: Change of company address

    Publication number: 4216919, Commercial Registry Office Zurich, (20)

    Glendale AG, in Zürich, CHE-108.532.985, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2013, Publ. 7179390). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baden im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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