• GLTobacco AG

    ZG
    active
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    Register number: CH-170.3.010.630-4
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GLTobacco AG

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    Company dossier as PDF

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    About GLTobacco AG

    • GLTobacco AG is a Company limited by shares (AG) with its legal headquarters in Zug. GLTobacco AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 09.10.1984 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.06.2022.
    • The company GLTobacco AG is registered under the UID CHE-100.307.396.
    • On the same address as GLTobacco AG there are 15 other active companies registered. These include: Andermann Group Sagl in liquidazione, Corneliani Suisse Sagl, Gewiss Swiss SA - Zweigniederlassung Zug.

    Management (1)

    newest board members

    Dr. Felix M. Horta

    newest authorized signatories

    Dr. Felix M. Horta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung und Finanzierung von sowie Handel mit Tabakerzeugnissen aller Art und Vermittlung von Industrieanlagen für die Tabakindustrie; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intex Wirtschaftsprüfung und Management AG
    Baar 29.05.2000 09.01.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • GLTobacco Ltd.
    • GLTobacco SA
    • Brevitas Ltd
    • Brevitas SA
    • Brevitas AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GLTobacco 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 220614/2022 - 14.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005494825, Commercial Registry Office Zug, (170)

    GLTobacco AG, in Zug, CHE-100.307.396, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005377006). Mit Erklärung vom 11.05.2022 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005377006, Commercial Registry Office Zug, (170)

    GLTobacco AG, in Zug, CHE-100.307.396, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195824).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intex Wirtschaftsprüfung und Management AG, in Baar, Revisionsstelle.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195824, Commercial Registry Office Zug, (170)

    GLTobacco AG, in Zug, CHE-100.307.396, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2011, S.0, Publ. 6334632).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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