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About Gourmelino AG
- Gourmelino AG is a Company limited by shares (AG) with its legal headquarters in Baar. Gourmelino AG belongs to the industry «Other gastronomical services» and is currently active.
- Gourmelino AG was founded on 10.03.2014.
- The commercial register entry of the company was last modified on 09.02.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-149.974.257.
- On the same address as Gourmelino AG there are 128 other active companies registered. These include: 1881 S Group AG, 8Ways Holding AG, Abello & Co. GmbH.
Commercial register information
Entry in the commercial register
10.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.649-0
UID/VAT
CHE-149.974.257
Sector
Other gastronomical services
Purpose (Original language)
Führung von Gastronomiebetrieben und Erbringung von Dienstleistungen sowie Handel mit Waren aller Art auf dem Gebiet der Gastronomie, des Gastgewerbes und auf weiteren gleichartigen Gebieten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PRÜFAG Wirtschaftsprüfung AG | Zürich | 07.02.2019 | 27.09.2021 |
Other company names
Past and translated company names
- Gourmelino Ltd
- Gourmelino SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gourmelino 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: HR02-1005401052, Commercial Registry Office Zug, (170)
Gourmelino AG, in Baar, CHE-149.974.257, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2021, Publ. 1005300094). Mit Erklärung vom 30.12.2021 wurde auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1005300094, Commercial Registry Office Zug, (170)
Gourmelino AG, in Baar, CHE-149.974.257, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993373).
Ausgeschiedene Personen und erloschene Unterschriften:
PRÜFAG Wirtschaftsprüfung AG (CHE-107.980.476), in Zürich, Revisionsstelle.
Publication number: HR02-1004993373, Commercial Registry Office Zug, (170)
Gourmelino AG, in Baar, CHE-149.974.257, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560918).
Statutenänderung:
21.09.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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