Reports for GUMA International AG
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About GUMA International AG
- GUMA International AG from Bilten operates in the sector «Trade intermediaries in various areas» and is active.
- The management of the company GUMA International AG, entered in the trade register on the 29.02.2000, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2025.
- The reported UID is the following: CHE-100.728.970.
- Companies with the same address as GUMA International AG: Corsin Camenisch Holding GmbH, Guma AG, OC Foods GmbH.
Management (3)
newest board members
Markus Graeser,
Corsin Valerio Camenisch,
René Benedikt Lenherr
newest authorized signatories
Markus Graeser,
Corsin Valerio Camenisch,
René Benedikt Lenherr
Commercial register information
Entry in the commercial register
29.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Nord
Commercial Registry Office
GL
Commercial register number
CH-160.3.003.744-6
UID/VAT
CHE-100.728.970
Sector
Trade intermediaries in various areas
Purpose (Original language)
Fabrikation, Import und Export von sowie Handel mit Halb- und Fertigfabrikaten mit einem hohen Conveniencegrad für die Nahrungs- und Genussmittelindustrie in internationalen Märkten. Die Gesellschaft kann Patente, Lizenzen, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und veräussern, Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern, umbauen, verwalten, finanzieren und belasten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag weinfelden | Weinfelden | 13.07.2012 | 30.06.2022 | |
| BDO AG | Glarus | <2004 | 12.07.2012 | |
Other company names
Past and translated company names
- GUMA International SA
- GUMA International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GUMA International 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: HR02-1006378125, Commercial Registry Office Glarus
GUMA International AG, in Glarus Nord, CHE-100.728.970, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509851).
Eingetragene Personen neu oder mutierend:
Graeser, Markus, von Basadingen-Schlattingen, in Jona (Rapperswil-Jona), Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005509851, Commercial Registry Office Glarus
GUMA International AG, in Glarus Nord, CHE-100.728.970, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252250). Gemäss Erklärung vom 25.06.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle.
Publication number: HR02-1005252250, Commercial Registry Office Glarus
GUMA International AG, in Glarus Nord, CHE-100.728.970, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212446).
Ausgeschiedene Personen und erloschene Unterschriften:
Hiltmann, Rolf, von Zürich, in Fällanden, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Camenisch, Corsin Valerio, von Bonaduz, in Egg b. Zürich (Egg), Mitglied, mit Einzelunterschrift.
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.