Reports for Glutziger Holding AG
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About Glutziger Holding AG
- Glutziger Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Glutziger Holding AG consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.11.2020.
- The company is registered in the commercial register ZG under the UID CHE-112.231.021.
- 1p GmbH, ABIZ AG, AdsMe GmbH have the same address as Glutziger Holding AG.
Commercial register information
Entry in the commercial register
14.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.028.478-6
UID/VAT
CHE-112.231.021
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | 18.02.2005 | 01.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Glutziger Holding 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
Publication number: HR02-1005033389, Commercial Registry Office Zug, (170)
Glutziger Holding AG, in Baar, CHE-112.231.021, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055637).
Fusion:
Übernahme der Aktiven und Passiven der Adinelle AG, in Baar (CHE-113.054.661), gemäss Fusionsvertrag vom 12.11.2020 und Bilanz per 30.09.2020. Aktiven von CHF 5'568'966.31 und Passiven (Fremdkapital) von CHF 3'102'540.85 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 4055637, Commercial Registry Office Zug, (170)
Glutziger Holding AG, in Baar, CHE-112.231.021, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2012, Publ. 6744866).
Domizil neu:
c/o FISCOM Consulting AG, Haldenstrasse 5, 6340 Baar.
Publication number: 6744866, Commercial Registry Office Zug, (170)
Glutziger Holding AG, in Baar, CH-020.3.028.478-6, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2011, Publ. 6320778). Mit Erklärung vom 04.06.2012 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Gubler Treuhand AG, in Winterthur, Revisionsstelle.
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.