• GS Group AG

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    Register number: CH-170.3.017.542-2
    Sector: Trading with machines

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GS Group AG

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    About GS Group AG

    • GS Group AG is a Company limited by shares (AG) with its legal headquarters in Baar. GS Group AG belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 26.05.1992 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
    • GS Group AG is registered in the Canton of ZG under the UID CHE-101.891.578.
    • AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA have the same address as GS Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit Mittel und Maschinen zur Behandlung für rutschfeste Oberflächen sowie Erbringung von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gramoba AG
    Luzern <2004 11.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • MGM Bau & Architektur AG
    • T3D AG
    • Domeisen Engineering 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: GS Group 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195829, Commercial Registry Office Zug, (170)

    GS Group AG, in Baar, CHE-101.891.578, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922722).

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change in management

    Publication number: HR02-1004922722, Commercial Registry Office Zug, (170)

    GS Group AG, in Baar, CHE-101.891.578, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürgisser, Romeo, von Wildberg, in Hittnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190121/2019 - 21.01.2019
    Categories: Change in management

    Publication number: HR02-1004546410, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 03.05.2017, Meldungs Nr. 3'500'063, publizierten Tagesregistereintrages Nr. 5'499 vom 28.04.2017 GS Group AG, in Baar, CHE-101.891.578, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2017, Publ. 3544447).

    Eingetragene Personen neu oder mutierend:
    Herec, Stefan, slowakischer Staatsangehöriger, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: slowenischer Staatsangehöriger].

    Hit list

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