Reports for GLOBAL GOLD REFINERIES AG
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About GLOBAL GOLD REFINERIES AG
- GLOBAL GOLD REFINERIES AG is a Company limited by shares (AG) with its legal headquarters in Luzern. GLOBAL GOLD REFINERIES AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 27.05.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2024.
- GLOBAL GOLD REFINERIES AG is registered in the Canton of LU under the UID CHE-478.041.872.
- On the same address as GLOBAL GOLD REFINERIES AG there are 41 other active companies registered. These include: Avelana AG, Beat Dobler, Bergenia AG.
Commercial register information
Entry in the commercial register
27.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.800.098-4
UID/VAT
CHE-478.041.872
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere aber an Unternehmen, welche im Bereich der Goldraffinierie und Goldbearbeitung tätig sind; sie kann Gruppengesellschaften finanzieren und Garantien zu Gunsten von Gruppengesellschaften abgeben; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 01.06.2015 | ||
Other company names
Past and translated company names
- GLOBAL GOLD REFINERIES LTD
- GLOBAL GOLD REFINERIES HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLOBAL GOLD REFINERIES 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: HR02-1006206897, Commercial Registry Office Lucerne, (100)
GLOBAL GOLD REFINERIES AG, in Luzern, CHE-478.041.872, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2022, Publ. 1005423863).
Ausgeschiedene Personen und erloschene Unterschriften:
Achermann, Peter, von Emmetten und Luzern, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Arnold, Walter, von Willisau, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005423863, Commercial Registry Office Lucerne, (100)
GLOBAL GOLD REFINERIES AG, in Luzern, CHE-478.041.872, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385273).
Eingetragene Personen neu oder mutierend:
Achermann, Peter, von Emmetten und Luzern, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Beltrametti, Christian, von Cadenazzo, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005385273, Commercial Registry Office Lucerne, (100)
GLOBAL GOLD REFINERIES AG, in Luzern, CHE-478.041.872, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935215).
Ausgeschiedene Personen und erloschene Unterschriften:
Domenghini, Federico, von Serravalle, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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