• Gold Coin Invest AG

    ZH
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    Register number: CH-020.3.031.945-9
    Sector: Fund management

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Gold Coin Invest AG

    • Gold Coin Invest AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Gold Coin Invest AG belongs to the industry «Fund management» and is currently active.
    • The company was founded on 23.01.2008.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.09.2024.
    • Gold Coin Invest AG is registered in the Canton of ZH under the UID CHE-114.039.871.
    • BodmerLyhs & Partner AG, ETHEREAL MEDIA AG, Loroway AG have the same address as Gold Coin Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt insbesondere: die Verwaltung von Vermögenswerten Dritter; Beratung Dritter in Vermögensangelegenheiten; Finanz-, Wirtschafts- und Steuerberatung; Erstellen von Expertisen und Gutachten; Durchführung von Spezialprüfungen; Übernahme von Treuhandgeschäften. Die Gesellschaft kann zudem im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Patente, Lizenzen und Grundstücke im Ausland erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wehrli Treuhand AG
    Winterthur 20.09.2024

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    Former auditor (1)
    Name City Since Until
    Wehrli Treuhand
    Winterthur 29.01.2008 19.09.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gold Coin Invest 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 240920/2024 - 20.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006133953, Commercial Registry Office Zurich, (20)

    Gold Coin Invest AG, in Zürich, CHE-114.039.871, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2017, S.0, Publ. 3613507).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wehrli Treuhand, in Winterthur (CH-020.1.011.996-1), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wehrli Treuhand AG (CHE-480.307.051), in Winterthur, Revisionsstelle.

    SOGC 125/2017 - 30.06.2017
    Categories: Change of company address

    Publication number: 3613507, Commercial Registry Office Zurich, (20)

    Gold Coin Invest AG, in Zürich, CHE-114.039.871, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2011, Publ. 6062856).

    Domizil neu:
    c/o BodmerLyhs & Partner AG, Limmatquai 104, 8001 Zürich.

    SOGC 45/2011 - 04.03.2011
    Categories: Change in management

    Publication number: 6062856, Commercial Registry Office Zurich, (20)

    Gold Coin Invest AG, in Zürich, CH-020.3.031.945-9, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2008, S. 19, Publ. 4312058).

    Eingetragene Personen neu oder mutierend:
    Keller, Karl, von Winterthur, in Embrach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

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