• Gotli Holding AG

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

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    1

    Reports for Gotli Holding AG

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    Company dossier as PDF

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    About Gotli Holding AG

    • Gotli Holding AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has 3 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.11.2025.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-301.146.553.
    • The address is identical with 10 other active companies. 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

    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 251121/2025 - 21.11.2025
    Categories: Change in management

    Publication number: HR02-1006491153, Commercial Registry Office Zug, (170)

    Gotli Holding AG, in Steinhausen, CHE-301.146.553, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2025, Publ. 1006274868).

    Ausgeschiedene Personen und erloschene Unterschriften:
    de Boer, Anne, belgischer Staatsangehöriger, in Ravels (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    van de Donk, Gerardus, genannt Gerard, niederländischer Staatsangehöriger, in Turnhout (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    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.

    Hit list

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