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
Entry in the commercial register
26.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.542-2
UID/VAT
CHE-101.891.578
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gramoba AG | Luzern | <2004 | 11.11.2008 |
Other company names
Past and translated company names
- MGM Bau & Architektur AG
- T3D AG
- Domeisen Engineering AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.