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About Gobannos Holding AG
- Gobannos Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The company was founded on 25.03.2013 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 08.09.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-488.784.271.
- Companies with the same address as Gobannos Holding AG: BTH Finance Company AG, Celik & Partner GmbH, Jereca Holding AG.
Management (4)
newest board members
Ursula Kormann,
Dr. Peter Stüber-Gastinger,
Ulrich Wampfler,
Prof. Dr. Karin Stüber
newest authorized signatories
Ursula Kormann,
Dr. Peter Stüber-Gastinger,
Ulrich Wampfler,
Prof. Dr. Karin Stüber
Commercial register information
Entry in the commercial register
25.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.038.989-7
UID/VAT
CHE-488.784.271
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserungen von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 12.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 28.03.2013 | 11.03.2014 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gobannos 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: HR02-1005557539, Commercial Registry Office Zug, (170)
Gobannos Holding AG, in Cham, CHE-488.784.271, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2022, Publ. 1005417891).
Statutenänderung:
01.09.2022.
Sitz neu:
Baar.
Domizil neu:
Sihlbruggstrasse 111, 6340 Baar.
Publication number: HR02-1005417891, Commercial Registry Office Zug, (170)
Gobannos Holding AG, in Cham, CHE-488.784.271, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005324949).
Eingetragene Personen neu oder mutierend:
Kormann, Ursula, von Zürich, in Küsnacht (ZH), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stüber, Dr. Peter, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005324949, Commercial Registry Office Zug, (170)
Gobannos Holding AG, in Cham, CHE-488.784.271, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2016, S.0, Publ. 3001441).
Statutenänderung:
12.08.2021.
Aktienkapital neu:
CHF 390'000.00 [bisher: CHF 16'040'000.00].
Liberierung Aktienkapital neu:
CHF 390'000.00 [bisher: CHF 16'040'000.00].
Aktien neu:
390 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 16'040 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 12.08.2021 werden 15'650 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.
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.