• Gorizont Investment AG

    ZG
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    Register number: CH-170.3.031.492-6
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Gorizont Investment AG

    • Gorizont Investment AG has its legal headquarters in Baar, is active and operates in the sector «Services for banks and credit institutions».
    • Gorizont Investment AG was founded on 20.11.2007.
    • On the 31.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-113.936.940.
    • Companies with an identical address: Aurea Partners AG, Convero Börlin, GENIAS Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Management- und Finanzberatung sowie Finanzanlagen; kann Finanz- und Treuhandgeschäfte tätigen, sich an andern Gesellschaften beteiligen, Patente, andere Schutzrechte und Lizenzen erwerben, veräussern, auswerten und verwalten sowie Immobilien erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 15.10.2012

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    Former auditor (2)
    Name City Since Until
    MSZ Group AG Zug
    Zug 31.05.2010 14.10.2012
    REFIDAR MOORE STEPHENS AG
    Zug 26.11.2007 30.05.2010

    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: Gorizont Investment 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 220531/2022 - 31.05.2022
    Categories: Change in management

    Publication number: HR02-1005485115, Commercial Registry Office Zug, (170)

    Gorizont Investment AG, in Baar, CHE-113.936.940, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2022, Publ. 1005440743).

    Eingetragene Personen neu oder mutierend:
    Gryaznov, Leonid, russischer Staatsangehöriger, in Chania (GR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Moskau (RU)];
    Timakov, Alexey, russischer Staatsangehöriger, in Helsinki (FI), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Moskau (RU)].

    SOGC 220401/2022 - 01.04.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005440743, Commercial Registry Office Zug, (170)

    Gorizont Investment AG, in Zug, CHE-113.936.940, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2022, Publ. 1005427269).

    Statutenänderung:
    16.03.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Rote Trotte 6, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Lotto, Franco, von Baden, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220315/2022 - 15.03.2022
    Categories: Change in management

    Publication number: HR02-1005427269, Commercial Registry Office Zug, (170)

    Gorizont Investment AG, in Zug, CHE-113.936.940, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2020, Publ. 1004957050).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koch, Stephan Martin, von Villmergen, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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