• Gourmelino AG

    ZG
    active
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    Register number: CH-170.3.038.649-0
    Sector: Other gastronomical services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Erich Rüetschli

    newest authorized signatories

    Erich Rüetschli

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PRÜFAG Wirtschaftsprüfung AG
    Zürich 07.02.2019 27.09.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Gourmelino Ltd
    • Gourmelino SA
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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: 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

    SOGC 220209/2022 - 09.02.2022
    Categories: Miscellaneous changes

    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.

    SOGC 210928/2021 - 28.09.2021
    Categories: Change of auditors

    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.

    SOGC 201006/2020 - 06.10.2020
    Categories: Change in capital

    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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