• GR Financial Services AG in Liquidation

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

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GR Financial Services AG in Liquidation

    • GR Financial Services AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. GR Financial Services AG in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • The management of the company GR Financial Services AG in Liquidation consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.02.2025.
    • GR Financial Services AG in Liquidation is registered in the Canton of ZG under the UID CHE-102.098.909.
    • Companies with the same address as GR Financial Services AG in Liquidation: ABAM AG, Acqupart Holding AG, advo Trust AG.

    Management (1)

    newest board members

    Hanspeter Simmen

    newest authorized signatories

    Hanspeter Simmen

    Liquidator

    Hanspeter Simmen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    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

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    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

    Past and translated company names

    • GR Financial Services AG
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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: GR Financial Services AG in Liquidation

    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 250206/2025 - 06.02.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006249221, Commercial Registry Office Zug, (170)

    GR Financial Services AG, in Zug, CHE-102.098.909, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269620).

    Firma neu:
    GR Financial Services AG in Liquidation.

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.01.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Simmen, Hanspeter, von Realp, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    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.

    Hit list

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