• Grima AG

    ZH
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    Register number: CH-020.3.910.712-1
    Sector: Trading in consumer goods

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Grima AG

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    About Grima AG

    • Grima AG with its legal headquarters in Zollikon is a Company limited by shares (AG) from the sector «Trading in consumer goods». Grima AG is active.
    • Grima AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 10.03.2017. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Grima AG is registered under the UID CHE-103.668.034.
    • 2 various trademarks or applications have been registered by the company Grima AG in the IPI.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Goldschmuck, Edelmetallen, Edelsteinen, Uhren und Modeaccessoires; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UBG Audit AG
    Zürich <2004 17.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    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
    06.01.1992 active 01934/1991
    22.06.1988 active 02442/1988

    Newest SOGC notifications: Grima 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 49/2017 - 10.03.2017
    Categories: Change of company address

    Publication number: 3395467, Commercial Registry Office Zurich, (20)

    Grima AG, in Zollikon, CHE-103.668.034, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2009, S. 28, Publ. 5024782).

    Domizil neu:
    c/o Marianne Grima, Im Walder 49, 8702 Zollikon.

    SOGC 94/2009 - 18.05.2009
    Categories: Change in management

    Publication number: 5024782, Commercial Registry Office Zurich, (20)

    Grima AG, in Zollikon, CH-020.3.910.712-1, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.1998, S. 3780).

    Statutenänderung:
    01.04.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 01.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    UBG Unternehmensberatungs- und Treuhandgesellschaft AG, in Zürich, Revisionsstelle.

    SOGC 1998105/1998 - 04.06.1998
    Categories: Change of company purpose, Change in capital

    Commercial Registry Office Zurich, (20)

    Grima AG, in Zollikon, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.1994, S. 5665).

    Statutenänderung:
    30.04.1998.

    Zweck neu:
    Handel mit Goldschmuck, Edelmetallen, Edelsteinen, Uhren und Modeaccessoires;
    kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Aktienkapital neu:
    CHF100'000.¬ [bisher: CHF50'000.¬].

    Liberierung Aktienkapital neu:
    CHF100'000.¬.

    Aktien neu:
    200 Namenaktien zu CHF500.¬ [bisher: 100 Namenaktien zu CHF500.¬].

    Mitteilungen neu:
    Mitteilungen an Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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