• GSM Holding AG

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    Register number: CH-400.3.025.874-3
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About GSM Holding AG

    • GSM Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baden.
    • The management of the company GSM Holding AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.08.2016.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-112.034.880.
    • Companies with the same address as GSM Holding AG: GSM Immo AG, Moguba AG, Sandro Bross GmbH.

    Management (2)

    newest board members

    Guido Moser

    newest authorized signatories

    Susanne Moser-Kern,
    Guido Moser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art; kann Wertpapiere erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Equitest AG Treuhand und Wirtschaftsprüfungen
    Wettingen 15.10.2004 25.05.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: GSM Holding 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 166/2016 - 29.08.2016
    Categories: Change in management

    Publication number: 3025571, Commercial Registry Office Aargau, (400)

    GSM Holding AG, in Baden, CHE-112.034.880, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2016, Publ. 2978863).

    Eingetragene Personen neu oder mutierend:
    Moser, Guido, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen];
    Moser-Kern, Susanne, von Baden und Warth-Weiningen, in Baden, mit Einzelunterschrift [bisher: in Wettingen].

    SOGC 145/2016 - 28.07.2016
    Categories: Change of company address

    Publication number: 2978863, Commercial Registry Office Aargau, (400)

    GSM Holding AG, in Baden, CHE-112.034.880, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2014, Publ. 1521371).

    Domizil neu:
    Schlossbergplatz 2, 5400 Baden.

    SOGC 100/2014 - 26.05.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1521371, Commercial Registry Office Aargau, (400)

    GSM Holding AG, in Baden, CHE-112.034.880, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2005, S. 1, Publ. 2762672).

    Statutenänderung:
    19.05.2014.

    Zweck neu:
    Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art;
    kann Wertpapiere erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse. Gemäss Erklärung des Verwaltungsrates vom 19.05.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    Equitest AG Treuhand und Wirtschaftsprüfungen, in Wettingen, Revisionsstelle.

    Hit list

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