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About Gold Trust AG
- Gold Trust AG with its legal headquarters in Cham is active. Gold Trust AG operates in the sector «Operation of other financial institutions».
- The company was founded on 28.02.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2024.
- The Enterprise Identification Number of the company Gold Trust AG is the following: CHE-110.040.154.
- 6330 Investment & Consulting GmbH, 6AM Company GmbH, 7 five Distribution GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
28.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-310.4.001.317-1
UID/VAT
CHE-110.040.154
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen in- und ausländischer Gesellschaften sowie Erbringung von Beratungs- und Dienstleistungen, insbesondere im Edelmetall-, Rohwaren-, Finanz- und Vermögensverwaltungsbereich; kann Patente, Lizenzen, Grundeigentum und Kapitalanlagen erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| db Treuhand AG | Zug | 18.12.2012 | 28.06.2018 | |
| Beat Degrandi Treuhand | Hünenberg | 15.08.2005 | 17.12.2012 | |
Other company names
Past and translated company names
- Gold Trust Holding GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | deleted | 56635/2005 |
Newest SOGC notifications: Gold Trust 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: HR02-1006162949, Commercial Registry Office Zug, (170)
Gold Trust AG, in Cham, CHE-110.040.154, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789845).
Domizil neu:
c/o Ludwig Limbeck AG, Sinserstrasse 67, 6330 Cham.
Publication number: HR02-1005789845, Commercial Registry Office Zug, (170)
Gold Trust AG, in Cham, CHE-110.040.154, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202752).
Ausgeschiedene Personen und erloschene Unterschriften:
Fenner, Rolf, von Küsnacht ZH, in Cham, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005202752, Commercial Registry Office Zug, (170)
Gold Trust AG, in Cham, CHE-110.040.154, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324803).
Aktien neu:
1'171'428 Namenaktien zu CHF 1.00 [bisher: 1'171'428 Inhaberaktien zu CHF 1.00].
Partizipationsscheine neu:
13'650 Namen-Partizipationsscheine zu CHF 1.00 und 5'000 Namen-Partizipationsscheine zu CHF 100.00 [bisher: 13'650 Inhaber-Partizipationsscheine zu CHF 1.00 (Vorzugspartizipationsscheine) und 5'000 Inhaber-Partizipationsscheine zu CHF 100.00 (Vorzugspartizipationsscheine)]. Die Inhaberaktien und Inhaberpartizipationsscheine sind am 01.05.2021 von Gesetzes wegen in Namenaktien und Namenpartizipationsscheine umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.