• GR Financial Services AG

    ZG
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    Register number: CH-170.3.018.193-9
    Sector: Operation of other financial institutions

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GR Financial Services AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About GR Financial Services AG

    • GR Financial Services AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GR Financial Services AG is active.
    • The company was founded on 22.02.1993.
    • The company has last changed their commercial register entry on 12.08.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-102.098.909.
    • The address is identical with 271 other active companies. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Management (1)

    newest board members

    Hanspeter Simmen

    newest authorized signatories

    Hanspeter Simmen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Herstellung oder anderweitige Beschaffung von Informationssystemen auf dem Gebiet der Tätigung und Verwaltung von Finanzanlagen auf jeglichen Arten von Finanzmärkten, sowie deren Vermarktung in Form von Lizenzverträgen mit Zwischenhändlern und Verbrauchern; kann in in- und ausländische Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audvisa Revisions AG
    Risch 12.08.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Schatt Consulting AG
    Risch 07.02.2011 11.08.2021
    RRW Consult, Roland R. Winiger
    Baar 08.07.2008 06.02.2011
    Contrevi AG
    Baar <2004 07.07.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GR Financial Services 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 210812/2021 - 12.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005269620, Commercial Registry Office Zug, (170)

    GR Financial Services AG, in Zug, CHE-102.098.909, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2011, S.22, Publ. 6020244).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schatt Consulting AG (CH-170.3.034.137-4), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.

    SOGC 26/2011 - 07.02.2011
    Categories: Change of auditors

    Publication number: 6020244, Commercial Registry Office Zug, (170)

    GR Financial Services AG, in Zug, CH-170.3.018.193-9, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2009, S. 25, Publ. 5016210).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RRW Consult, Roland R. Winiger (CH-170.1.001.711-9), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schatt Consulting AG (CH-170.3.034.137-4), in Zug, Revisionsstelle.

    SOGC 91/2009 - 13.05.2009
    Categories: Miscellaneous changes

    Publication number: 5016210, Commercial Registry Office Zug, (170)

    GR Financial Services AG, in Zug, CH-170.3.018.193-9, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2008, S. 24, Publ. 4562526).

    Domizil neu:
    c/o advo Trust AG, Baarerstrasse 8, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Renggli, Dr. Andreas, von Flühli, in Zug, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Simmen, Hanspeter, von Realp, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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