• Global Titanium AG

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    Register number: CH-170.3.026.884-8
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Global Titanium AG

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    Company dossier as PDF

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    About Global Titanium AG

    Management (1)

    newest board members

    Alain Girardet

    newest authorized signatories

    Alain Girardet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Metallen, insbesondere Titan, Finanzierung von Sport und Unterhaltungsveranstaltungen sowie Entwicklung von Software im Bereich Sportdiagnostik und Sportanalytik.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TBO Revisions AG
    Zürich 18.05.2006 31.01.2012
    SEFID Revision AG
    Cham <2004 17.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Global Titanium SA
    • Global Titanium Ltd
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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 Titanium 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 240830/2024 - 30.08.2024
    Categories: Change in management

    Publication number: HR02-1006118187, Commercial Registry Office Zug, (170)

    Global Titanium AG, in Zug, CHE-110.363.605, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078198).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Costin, Mihai, rumänischer Staatsangehöriger, in München (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240708/2024 - 08.07.2024
    Categories: Change in management

    Publication number: HR02-1006078198, Commercial Registry Office Zug, (170)

    Global Titanium AG, in Zug, CHE-110.363.605, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2019, Publ. 1004580221).

    Eingetragene Personen neu oder mutierend:
    Costin, Mihai, rumänischer Staatsangehöriger, in München (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190305/2019 - 05.03.2019
    Categories: Change in capital

    Publication number: HR02-1004580221, Commercial Registry Office Zug, (170)

    Global Titanium AG, in Zug, CHE-110.363.605, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2018, Publ. 4209709).

    Statutenänderung:
    18.02.2019.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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