• Global Engineering AG

    ZG
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    Register number: CH-645.1.009.909-4
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Global Engineering AG

    • Global Engineering AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Global Engineering AG is active.
    • The management of the company Global Engineering AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.05.2022.
    • The company is registered in the commercial register ZG under the UID CHE-101.082.277.
    • Next to the company Global Engineering AG there are 8 other active companies with an identical address. These include: Chamer Unterhalt GmbH, General Projekt Management GmbH, Key Suisse Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung, Realisierung, Vermarktung und Verwaltung von Bauprojekten im internationalen Bereich; Vornahme aller Transaktionen des Mobilien- und Immobilienverkehrs; Erwerb, Nutzung und Verwaltung von Immaterialgüterrechten; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes 11.10.2007 10.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Global Engineering SA
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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: Global Engineering 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 220509/2022 - 09.05.2022
    Categories: Change of company address

    Publication number: HR02-1005468640, Commercial Registry Office Zug, (170)

    Global Engineering AG, bisher in Luzern, CHE-101.082.277, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005443019).

    Statutenänderung:
    11.04.2022.

    Sitz neu:
    Cham.

    Domizil neu:
    Rütiweid 4, 6330 Cham. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.] [gestrichen: 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 220509/2022 - 09.05.2022
    Categories: Change of company address

    Publication number: HR02-1005468547, Commercial Registry Office Lucerne, (100)

    Global Engineering AG, in Luzern, CHE-101.082.277, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005443019). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 220405/2022 - 05.04.2022
    Categories: Change in management

    Publication number: HR02-1005443019, Commercial Registry Office Lucerne, (100)

    Global Engineering AG, in Luzern, CHE-101.082.277, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204539).

    Eingetragene Personen neu oder mutierend:
    Achermann, Beat, von Luzern und Beckenried, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Luzern und Beckenried, Mitglied, mit Einzelunterschrift];
    Bürkli, Fabian, von Kriens, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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