• Gobannos Holding AG

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    Register number: CH-020.3.038.989-7
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    390'000

    Employees

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    Active brands

    0

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    About Gobannos Holding AG

    • Gobannos Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Gobannos Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 25.03.2013 and has 4 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2022.
    • The company Gobannos Holding AG is registered under the UID CHE-488.784.271.
    • Companies with an identical address: BTH Finance Company AG, Celik & Partner GmbH, Jereca Holding AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich 12.03.2014

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    Former auditor (1)
    Name City Since Until
    thv AG
    Aarau 28.03.2013 11.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Eltonia 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: 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

    SOGC 220908/2022 - 08.09.2022
    Categories: Change of company address

    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.

    SOGC 220302/2022 - 02.03.2022
    Categories: Change in management

    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.

    SOGC 211102/2021 - 02.11.2021
    Categories: Change in capital

    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.

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