• Global Projekta AG

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    Register number: CH-170.3.022.300-8
    Sector: Operation of other financial institutions

    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 Global Projekta AG

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    Company dossier as PDF

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    About Global Projekta AG

    • Global Projekta AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Global Projekta AG, which was founded on the 20.08.1998, consists of 2 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.
    • In the commercial register the company Global Projekta AG is registered under the UID CHE-100.972.808.
    • Alice & Walter Bossard Stiftung, Alpenimmo AG, Aveva Trust SA are registered at the same address.

    Management (2)

    newest board members

    Benno Paul Hafner

    Executive board

    Lars Rabol

    newest authorized signatories

    Lars Rabol,
    Benno Paul Hafner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Investitionen jeder Art, insbesondere Beteiligungen an Unternehmen im In- und Ausland; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OPES AG
    Luzern <2004 25.10.2011

    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 Projekta 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

    Publication number: HR02-1005051887, Commercial Registry Office Zug, (170)

    Global Projekta AG, in Zug, CHE-100.972.808, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2014, S.0, Publ. 1711769).

    Statutenänderung:
    18.11.2020.

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

    SOGC 176/2014 - 12.09.2014
    Categories: Change in management

    Publication number: 1711769, Commercial Registry Office Zug, (170)

    Global Projekta AG, in Zug, CHE-100.972.808, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2011, Publ. 6390728).

    Eingetragene Personen neu oder mutierend:
    Rabol, Lars, dänischer Staatsangehöriger, in Wohlen AG, Geschäftsführer, mit Einzelunterschrift.

    SOGC 208/2011 - 26.10.2011
    Categories: Change of auditors

    Publication number: 6390728, Commercial Registry Office Zug, (170)

    Global Projekta AG, in Zug, CH-170.3.022.300-8, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2005, S. 22, Publ. 3153798).

    Statutenänderung:
    29.09.2011.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder an die letzte der Gesellschaft bekannte Adresse durch eingeschriebenen Brief oder gegen Empfangsbestätigung oder telegraphisch. [Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 23.09.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Opes Revision AG, in Emmen, Revisionsstelle.

    Hit list

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