• GOLDBERG SWISS AG

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    Register number: CH-130.3.009.929-1
    Sector: Other Business-to-Business services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GOLDBERG SWISS AG

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    About GOLDBERG SWISS AG

    • GOLDBERG SWISS AG has its legal headquarters in Zug and is active. It operates in the sector «Other Business-to-Business services».
    • GOLDBERG SWISS AG was founded on 02.09.2004.
    • The company has last modified its commercial register entry on 18.06.2021. All previous commercial register entries are available under «Notifications».
    • The company GOLDBERG SWISS AG is registered under the UID CHE-111.988.825.
    • There are 308 other active companies that have registered an identical address. These include: 10x Capital AG, 358FIB Association, A Hattrick Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Erbringung von Finanzdienstleistungen im Nicht-Banksektor, insbesondere Factoring- und Inkassodienstleistungen, Gewährung von Darlehen, Krediten und Sicherheiten auf eigene und fremde Rechnung sowie Handel mit medizinischen Produkten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ARTHO Consulting & Accounting AG
    Zürich 08.09.2004 24.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GOLDBERG SWISS LTD
    • GOLDBERG SWISS SA
    • Profile Report Ltd
    • Profile Report SA
    • Profile Report 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: GOLDBERG SWISS 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 210618/2021 - 18.06.2021
    Categories: Change in management

    Publication number: HR02-1005221744, Commercial Registry Office Zug, (170)

    GOLDBERG SWISS AG, in Zug, CHE-111.988.825, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100683).

    Eingetragene Personen neu oder mutierend:
    Strub-Saxer, Sonja, von Läufelfingen, in Wil (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change in management

    Publication number: HR02-1005100683, Commercial Registry Office Zug, (170)

    GOLDBERG SWISS AG, in Zug, CHE-111.988.825, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005053313).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Signor, Ivan, italienischer Staatsangehöriger, in Dällikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Strub-Saxer, Samuel, von Läufelfingen, in Wil (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201221/2020 - 21.12.2020
    Categories: Change of company address

    Publication number: HR02-1005053233, Commercial Registry Office Schwyz, (130)

    Profile Report AG, in Ingenbohl, CHE-111.988.825, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2015, S.0, Publ. 2328317). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug (neu firmierend: GOLDBERG SWISS AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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