Reports for Gorizont Investment AG
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About Gorizont Investment AG
- Gorizont Investment AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Baar.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 31.05.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-113.936.940.
- Companies with an identical address: Aurea Partners AG, Convero Börlin, GENIAS Capital AG.
Commercial register information
Entry in the commercial register
20.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.492-6
UID/VAT
CHE-113.936.940
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS LUZERN AG | Luzern | 15.10.2012 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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)].
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.
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
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.