• Gloria Star AG

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    Register number: CH-020.3.910.423-5
    Sector: Trading in consumer goods

    Age of the company

    84 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About Gloria Star AG

    • Gloria Star AG has its legal headquarters in Goldach and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The company was founded on 22.11.1940 and has 2 persons in its management.
    • On the 02.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-103.905.760.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Vetrieb von Schmuckwaren; kann sich an Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    St. Gallen 29.06.2016 01.06.2021
    BDO AG
    Baden 08.12.2006 28.06.2016
    Contag Liegenschaften AG
    Zollikon <2004 07.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Gloriafilm AG in Liq
    • Gloriafilm AG
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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: Gloria Star 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 210602/2021 - 02.06.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005203080, Commercial Registry Office St. Gallen, (320)

    Gloria Star AG, in Goldach, CHE-103.905.760, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2016, S.0, Publ. 2920075). Gemäss Erklärung des Verwaltungsrates vom 26.04.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gehrig, Daniel, von Buttisholz, in Goldach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Windisch];
    Gehrig-Broer, Beatrice, von Buttisholz und Luzern, in Goldach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Windisch].

    SOGC 124/2016 - 29.06.2016
    Categories: Change of auditors

    Publication number: 2920075, Commercial Registry Office St. Gallen, (320)

    Gloria Star AG, in Goldach, CHE-103.905.760, Aktiengesellschaft (SHAB Nr. 188 vom 29.09.2015, Publ. 2397755).

    Weitere Adresse:
    Gallusstrasse 26, 9000 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-229.255.214), in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.

    SOGC 188/2015 - 29.09.2015
    Categories: Change of company address

    Publication number: 2398265, Commercial Registry Office Aargau, (400)

    Gloria Star AG, in Windisch, CHE-103.905.760, Aktiengesellschaft (SHAB Nr.194 vom 08.10.2013, Publ. 1115643). Die Gesellschaft wird infolge Verlegung des Sitzes nach Goldach im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.

    Hit list

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