• Global Mobility AG

    ZG
    active
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    Register number: CH-170.3.043.456-1
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,1 Mio.

    Employees

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    Active brands

    0

    Reports for Global Mobility AG

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    About Global Mobility AG

    • Global Mobility AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Rotkreuz.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2025.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-164.486.060.
    • The address is identical with 5 other active companies. These include: Axius Holding AG, Casa Concha Holding AG, Fantastic Solutions AG.

    Management (2)

    newest board members

    Mihály Lieb

    newest authorized signatories

    Mihály Lieb,
    Kaspar Etter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Mobility 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 250925/2025 - 25.09.2025
    Categories: Change of company address

    Publication number: HR02-1006441882, Commercial Registry Office Zug, (170)

    Global Mobility AG, in Cham, CHE-164.486.060, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585413).

    Statutenänderung:
    10.09.2025.

    Sitz neu:
    Risch.

    Domizil neu:
    Erlenstrasse 4a, 6343 Rotkreuz.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an die letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 221018/2022 - 18.10.2022
    Categories: Change of company address

    Publication number: HR02-1005585413, Commercial Registry Office Zug, (170)

    Global Mobility AG, in Cham, CHE-164.486.060, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742412).

    Domizil neu:
    Gewerbestrasse 11, 6330 Cham.

    SOGC 191022/2019 - 22.10.2019
    Categories: Change in capital

    Publication number: HR02-1004742412, Commercial Registry Office Zug, (170)

    Global Mobility AG, in Cham, CHE-164.486.060, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625287).

    Statutenänderung:
    15.10.2019.

    Aktienkapital neu:
    CHF 8'100'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 8'100'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    81'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 15.10.2019 gemäss Vertrag vom 15.10.2019 einen Gesellschaftsanteil zu EUR 10'000.00 der Heromar Hungary Kft. (13-09-195204), in Dunakeszi (HU), wofür 80'000 vinkulierte Namenaktien zu CHF 100.00 ausgegeben und CHF 11'000'000.00 als Forderung gutgeschrieben werden.

    Hit list

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