• Gutermann AG

    ZG
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    Register number: CH-170.3.033.392-2
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Gutermann AG

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    Company dossier as PDF

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    About Gutermann AG

    • Gutermann AG is a Company limited by shares (AG) with its legal headquarters in Zug. Gutermann AG belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The management of the company Gutermann AG, which was founded on the 14.05.2009, consists of one person.
    • On the 07.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Gutermann AG is registered under the UID CHE-114.870.628.
    • Next to the company Gutermann AG there are 49 other active companies with an identical address. These include: Ad Optimum AG, Alphasun AG, ARTNES Holding AG.

    Management (1)

    newest board members

    Uri Gutermann

    newest authorized signatories

    Uri Gutermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Herstellung und Entwicklung von und den Handel mit elektronischen Messeinrichtungen, sowie Erbringung von technischen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    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: Gutermann 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 241107/2024 - 07.11.2024
    Categories: Change in management

    Publication number: HR02-1006172699, Commercial Registry Office Zug, (170)

    Gutermann AG, in Zug, CHE-114.870.628, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635789).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gutermann, Tamara, von Basel, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gutermann, Uri, von Basel, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221222/2022 - 22.12.2022
    Categories: Change of company address

    Publication number: HR02-1005635789, Commercial Registry Office Zug, (170)

    Gutermann AG, in Zug, CHE-114.870.628, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2021, Publ. 1005113199).

    Domizil neu:
    Gubelstrasse 15, 6300 Zug.

    SOGC 210302/2021 - 02.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005113199, Commercial Registry Office Zug, (170)

    Gutermann AG, in Baar, CHE-114.870.628, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094379).

    Statutenänderung:
    19.02.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    Landis+Gyr-Strasse 1, 6300 Zug.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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