• Globalpa Corporation AG

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    Register number: CH-170.3.003.614-2
    Sector: Legal counsel

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Globalpa Corporation AG

    • Globalpa Corporation AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • The management of the company Globalpa Corporation AG consists of 2 persons.
    • The company has last changed their commercial register entry on 17.07.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Globalpa Corporation AG is the following: CHE-103.190.529.
    • On the same address as Globalpa Corporation AG there are 232 other active companies registered. These include: 21st Capital AG, 4S4 AG, 4sports Hockey AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Verwertung von Lizenzen in der Elektro- und Elektronikbranche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    adminpartners AG
    Zürich 20.06.2008

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    Former auditor (1)
    Name City Since Until
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug <2004 19.06.2008

    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: Globalpa Corporation 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 240717/2024 - 17.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006086783, Commercial Registry Office Zug, (170)

    Globalpa Corporation AG, in Zug, CHE-103.190.529, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966862).

    Domizil neu:
    c/o Compaudit AG, Chamerstrasse 176, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Düring, Dr. Alex, von Luzern, in Oberägeri, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schwitter, Emil, von Glarus Nord, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Näfels, Mitglied, mit Einzelunterschrift].

    SOGC 200828/2020 - 28.08.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004966862, Commercial Registry Office Zug, (170)

    Globalpa Corporation AG, in Zug, CHE-103.190.529, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2008, S.22, Publ. 4531174).

    Statutenänderung:
    19.08.2020.

    Zweck neu:
    Verwertung von Lizenzen in der Elektro- und Elektronikbranche;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 19.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 118/2008 - 20.06.2008
    Categories: Miscellaneous changes

    Publication number: 4531174, Commercial Registry Office Zug, (170)

    Globalpa Corporation AG, in Zug, CH-170.3.003.614-2, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2006, S. 15, Publ. 3490060).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTG-Unabhängige Treuhandgesellschaft m.b.H., in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    adminpartners AG (CH-020.3.027.759-1), in Zürich, Revisionsstelle.

    Hit list

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