• Global Blue Group Holding AG

    ZH
    deleted
    Register number: CH-020.3.048.149-1
    Sector: Operation of other financial institutions

    Registered since

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere von beherrschenden Beteiligungen an Gesellschaften, welche im Bereich MwSt Rückerstattung, Fremdwährungstausch, Marketingdienstleistungen, Verkaufsstellen-Technologie, Ausbildung von Verkaufspersonal und Kundeninformationen tätig sind, die Führung und nachhaltige Entwicklung dieser Beteiligungsgesellschaften im Rahmen einer Unternehmensgruppe sowie die Bereitstellung der finanziellen und organisatorischen Voraussetzungen für die Führung einer Unternehmensgruppe. Die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben, Sicherheiten stellen sowie Anlagen in allen marktgängigen Anlagemedien vornehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 13.12.2019 19.08.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Global Blue Group Holding SA
    • Global Blue Group Holding Ltd
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Global Blue Group Holding 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 250822/2025 - 22.08.2025
    Categories: Debt call to creditors

    Publication number: SR01-0000014931, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 22.08.2025, Repeated Publication: 21.08.2025, 25.08.2025 Publicly viewable until: 22.08.2028 Publication number: Publishing entity Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50, 8002 Zürich Call to creditors following the merger of companies limited by shares acc. MerA Global Blue Group Holding AG with Global Blue Group Holding GmbH

  • Publication Transferrring organisation: Global Blue Group Holding AG CHE-442.546.212 Zürichstrasse 38 8306 Brüttisellen Acquiring organisation: Global Blue Group Holding GmbH CHE-232.393.791 Zürichstrasse 38 8306 Brüttisellen Announcement of merger in SOGC: 20.08.2025 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 20.11.2025 (Three months after the merger takes legal effect)
    Point of contact: Loyens & Loeff Schweiz GmbH Alfred-Escher-Strasse 50
  • Zürich

  • SOGC 250821/2025 - 21.08.2025
    Categories: Debt call to creditors

    Publication number: SR01-0000014914, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 21.08.2025, Repeated Publication: 22.08.2025, 25.08.2025 Publicly viewable until: 21.08.2028 Publication number: Publishing entity Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50, 8002 Zürich Call to creditors following the merger of companies limited by shares acc. MerA Global Blue Group Holding AG with Global Blue Group Holding GmbH

    1. Publication Transferrring organisation: Global Blue Group Holding AG CHE-442.546.212 Zürichstrasse 38 8306 Brüttisellen Acquiring organisation: Global Blue Group Holding GmbH CHE-232.393.791 Zürichstrasse 38 8306 Brüttisellen Announcement of merger in SOGC: 20.08.2025 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 20.11.2025 (Three months after the merger takes legal effect)
      Point of contact: Loyens & Loeff Schweiz GmbH Alfred-Escher-Strasse 50
    2. Zürich

    SOGC 250820/2025 - 20.08.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006412455, Commercial Registry Office Zurich, (20)

    Global Blue Group Holding AG, in Wangen-Brüttisellen, CHE-442.546.212, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2025, Publ. 1006381634). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die GT Holding 1 GmbH (neu: Global Blue Group Holding GmbH), in Zürich (neu: Wangen-Brüttisellen) (CHE-232.393.791), über. Die Gesellschaft wird gelöscht.

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