• Goelst Interior Products AG

    ZG
    active
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    Register number: CH-020.3.000.361-6
    Sector: Trading in consumer goods

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Goelst Interior Products AG

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    Company dossier as PDF

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    About Goelst Interior Products AG

    • Goelst Interior Products AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Zug.
    • The management of the company Goelst Interior Products AG consists of one person.
    • The commercial register entry of the company was last modified on 12.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-101.815.436.
    • Next to the company Goelst Interior Products AG there are 125 other active companies with an identical address. These include: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.

    Management (1)

    newest board members

    Bruno Suter

    newest authorized signatories

    Bruno Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Import, Export sowie Handel mit Innendekorationswaren aller Art; kann sich an ähnlichen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Werner Stocker Lexaccount
    Zug 27.04.2004 09.08.2009
    LOCHER & PARTNER TREUHAND AG
    Zug <2004 26.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Goelst Interior Produkts 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: Goelst Interior Products 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 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146334, Commercial Registry Office Zug, (170)

    Goelst Interior Products AG, in Zug, CHE-101.815.436, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2017, Publ. 3301627).

    Statutenänderung:
    24.03.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen.]

    SOGC 16/2017 - 24.01.2017
    Categories: Change of company address

    Publication number: 3301627, Commercial Registry Office Zug, (170)

    Goelst Interior Products AG, in Zug, CHE-101.815.436, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2009, Publ. 5186818).

    Domizil neu:
    Steinhauserstrasse 74, 6300 Zug.

    SOGC 152/2009 - 10.08.2009
    Categories: Miscellaneous changes

    Publication number: 5186818, Commercial Registry Office Zug, (170)

    Goelst Interior Products AG, in Zug, CH-020.3.000.361-6, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2004, S. 14, Publ. 2234100).

    Statutenänderung:
    29.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch Brief oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werner Stocker Lexaccount, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Suter, Bruno, von Suhr, in Baar, Mitglied, mit Einzelunterschrift [bisher: in Hünenberg].

    Hit list

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