• Gvim AG

    ZG
    active
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    Register number: CH-170.3.022.711-9
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Gvim AG

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    Company dossier as PDF

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    About Gvim AG

    • Gvim AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Gvim AG, which was founded on the 22.02.1999, consists of one person.
    • The commercial register entry of the company was last modified on 13.12.2019. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-101.043.886.
    • There are 124 other active companies that have registered an identical address. These include: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.

    Management (1)

    newest board members

    Hanspeter von Flüe

    newest authorized signatories

    Hanspeter von Flüe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen und die damit zusammenhängende Beratung sowie Durchführung und Vermittlung von Finanzgeschäften; kann Liegenschaften und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Vitop Consulting AG
    Zug <2004 03.07.2012

    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: Gvim 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 191213/2019 - 13.12.2019
    Categories: Change in capital

    Publication number: HR02-1004782716, Commercial Registry Office Zug, (170)

    Gvim AG, in Zug, CHE-101.043.886, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2019, Publ. 1004608383).

    Statutenänderung:
    06.12.2019.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190411/2019 - 11.04.2019
    Categories: Change of company address

    Publication number: HR02-1004608383, Commercial Registry Office Zug, (170)

    Gvim AG, in Zug, CHE-101.043.886, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2012, S.0, Publ. 6751018).

    Domizil neu:
    c/o Treuhand von Flüe AG, Baarerstrasse 95, 6300 Zug.

    SOGC 128/2012 - 04.07.2012
    Categories: Change of auditors

    Publication number: 6751018, Commercial Registry Office Zug, (170)

    Gvim AG, in Zug, CH-170.3.022.711-9, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2000, S. 7597).

    Statutenänderung:
    26.06.2012.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB;
    sofern die Namen und Adressen aller Aktionäre bekannt sind, können die Mitteilungen auch durch eingeschriebenen Brief erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 26.06.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vitop Consulting AG, in Baar, Revisionsstelle.

    Hit list

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