Age of the company
19 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Gyr Edelmetalle AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gyr Edelmetalle AG
- Gyr Edelmetalle AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 20.08.2004.
- The last commercial register change was made on 03.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-111.974.409.
- On the same address as Gyr Edelmetalle AG there are 12 other active companies registered. These include: Aircotechnik AG, Blaser Einbruchschutz GmbH, Bulgarisch-orthodoxe Kirchgemeinde "Sveti Georgi der Siegreiche" in Liquidation.
Management (10)
newest board members
Hans Werner Merz,
Laila Patricia Gyr,
Ramineh Karelia Gyr,
Jean-Christophe Gyr,
Walter Berchtold
Executive board
newest authorized signatories
Christoph Andreas Minder,
Hans Werner Merz,
Laila Patricia Gyr,
Ramineh Karelia Gyr,
Jean-Christophe Gyr
Commercial register information
Entry in the commercial register
20.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.514-4
UID/VAT
CHE-111.974.409
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Edelmetallen, allgemeinem Goldschmiedebedarf, Rücknahme und Aufarbeitung von edelmetallhaltigen Abfällen, Beteiligung an anderen Gesellschaften, Veröffentlichung von Fachliteratur, Organisation von Fachmessen für die Schmuck- und Uhrenbranche, Vertrieb von Werbeartikeln sowie Handel mit Waren aller Art; kann damit zusammenhängende Dienstleistungen erbringen sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 01.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Credor AG Wirtschaftsprüfung | Zürich | 26.08.2004 | 30.09.2009 | |
Other company names
Past and translated company names
- Gyr Metalli Preciosi SA
- Gyr Métaux Précieux SA
- Gyr Precious Metals Ltd
Ownership structure
Holdings
Newest SOGC notifications: Gyr Edelmetalle 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: HR02-1005999303, Commercial Registry Office Zug, (170)
Gyr Edelmetalle AG, in Baar, CHE-111.974.409, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005266021).
Ausgeschiedene Personen und erloschene Unterschriften:
Schauenburg, Manuela, von Luzern, in Root, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Minder, Christoph Andreas, von Rüschlikon, in Rüschlikon, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].
Publication number: HR02-1005266021, Commercial Registry Office Zug, (170)
Gyr Edelmetalle AG, in Baar, CHE-111.974.409, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093093).
Eingetragene Personen neu oder mutierend:
Berchtold, Walter, von Schlossrued, in Suhr, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muri (AG)];
Scheele-Heizmann, Barbara, von Erschwil, in Küssnacht (SZ), Prokuristin, mit Kollektivprokura zu zweien [bisher: Heizmann, Barbara].
Publication number: HR02-1005093093, Commercial Registry Office Zug, (170)
Gyr Edelmetalle AG, in Baar, CHE-111.974.409, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2018, Publ. 4347951).
Domizil neu:
Altgasse 64, 6340 Baar.
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.