• Gotli Holding AG

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    Register number: CH-170.3.040.765-1
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    2

    Reports for Gotli Holding AG

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    About Gotli Holding AG

    • Gotli Holding AG has its legal headquarters in Steinhausen, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 21.09.2016.
    • The company has last changed their commercial register entry on 06.03.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-301.146.553.
    • 2 various trademarks or applications have been registered by the company Gotli Holding AG in the IPI.
    • There are 10 other active companies registered at the same address. These include: AGT Management & Engineering AG, EGW Investments GmbH, Gotli Labs AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland, insbesondere an Unternehmen im Bereich der Soft- und Hardwareentwicklung; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    GOTLI 17.08.2016 active 55565/2016
    GOTLI 17.08.2016 active 55565/2016

    Newest SOGC notifications: Gotli Holding 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 250306/2025 - 06.03.2025
    Categories: Change in management

    Publication number: HR02-1006274868, Commercial Registry Office Zug, (170)

    Gotli Holding AG, in Steinhausen, CHE-301.146.553, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2018, Publ. 3982277).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schalch, Markus Johann, von Schaffhausen, in Köniz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jensen, Jesper Munch, von Muri bei Bern, in Muri bei Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: dänischer Staatsangehöriger];
    Gagdas, Doga, belgischer Staatsangehöriger, in Overijse (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 7/2018 - 11.01.2018
    Categories: Change in capital

    Publication number: 3982277, Commercial Registry Office Zug, (170)

    Gotli Holding AG, in Steinhausen, CHE-301.146.553, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2016, Publ. 3085247).

    Statutenänderung:
    18.12.2017.

    Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 550'000.00].

    Liberierung Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 550'000.00].

    Aktien neu:
    392'000 Namenaktien zu CHF 1.00 (Vorzugsaktien) und 408'000 Namenaktien zu CHF 1.00 [bisher: 269'500 Namenaktien zu CHF 1.00 (Vorzugsaktien) und 280'500 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    SOGC 191/2016 - 03.10.2016
    Categories: Change in management

    Publication number: 3085247, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 186 vom 26.09.2016, Meldungs Nr. 3'073'217, publizierten Tagesregistereintrages Nr. 12'013 vom 21.09.2016 Gotli Holding AG, in Steinhausen, CHE-301.146.553, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, Publ. 3073217).

    Eingetragene Personen neu oder mutierend:
    de Boer, Anne, belgischer Staatsangehöriger, in Ravels (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: der Boer, Anne, in Burgdorf].

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