• GM3 Technologies AG

    ZG
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    Register number: CH-170.3.049.452-7
    Sector: IT services

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About GM3 Technologies AG

    • GM3 Technologies AG in Zug is a Company limited by shares (AG) from the sector «IT services». GM3 Technologies AG is active.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 27.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-208.205.529.
    • There are 197 other active companies registered at the same address. These include: 1035am GmbH, 1delta Labs AG, AdHash AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich High Performance Computing und Energieeffizienztechnologien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen, wie auch Darlehen aufnehmen und gewähren. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten und zu veräussern, sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • GM3 Technologies Ltd
    • GM3 Technologies SA
    Would you like to update the company name? Click here.

    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: GM3 Technologies 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 250327/2025 - 27.03.2025
    Categories: Change in capital

    Publication number: HR02-1006293027, Commercial Registry Office Zug, (170)

    GM3 Technologies AG, in Zug, CHE-208.205.529, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2025, Publ. 1006279869).

    Statutenänderung:
    13.03.2025.

    Aktienkapital neu:
    CHF 269'287.60 [bisher: CHF 232'628.60].

    Liberierung Aktienkapital neu:
    CHF 219'287.60 [bisher: CHF 182'628.60].

    Aktien neu:
    26'928'760 vinkulierte Namenaktien zu CHF 0.01 [bisher: 23'262'860 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.

    SOGC 250312/2025 - 12.03.2025
    Categories: Change in management

    Publication number: HR02-1006279869, Commercial Registry Office Zug, (170)

    GM3 Technologies AG, in Zug, CHE-208.205.529, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2024, Publ. 1006195799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rambags, Björn, niederländischer Staatsangehöriger, in Utrecht (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241205/2024 - 05.12.2024
    Categories: Change in capital

    Publication number: HR02-1006195799, Commercial Registry Office Zug, (170)

    GM3 Technologies AG, in Zug, CHE-208.205.529, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133315).

    Statutenänderung:
    14.11.2024.

    Aktienkapital neu:
    CHF 232'628.60 [bisher: CHF 150'000.00].

    Liberierung Aktienkapital neu:
    CHF 182'628.60 [bisher: CHF 100'000.00].

    Aktien neu:
    23'262'860 vinkulierte Namenaktien zu CHF 0.01 [bisher: 15'000'000 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung. Streichung der Statutenbestimmung über das mit Ermächtigungsbeschluss vom 06.08.2024 beschlossene Kapitalband infolge ordentlicher Kapitalerhöhung. [gestrichen: Kapitalband gemäss näherer Umschreibung in den Statuten.]

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