Reports for Martin Gautschi Holding AG
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About Martin Gautschi Holding AG
- Martin Gautschi Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Martin Gautschi Holding AG consists of one person.
- 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 16.12.2022.
- The reported UID is the following: CHE-115.033.701.
- On the same address as Martin Gautschi Holding AG there are 142 other active companies registered. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Commercial register information
Entry in the commercial register
28.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.687-5
UID/VAT
CHE-115.033.701
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Martin Gautschi 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
Publication number: HR02-1005630432, Commercial Registry Office Zug, (170)
Martin Gautschi Holding AG, in Steinhausen, CHE-115.033.701, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143584).
Statutenänderung:
29.11.2022.
Sitz neu:
Zug.
Domizil neu:
c/o Fineac Management AG, Poststrasse 30, 6300 Zug.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag und Inventarliste vom 26.08.2009 10 Stammanteile zu je CHF 2'000.00 der Martin Gautschi GmbH (CH-020.4.040.450-8), in Zürich, 1 Stammanteil zu CHF 20'000.00 der affin design gmbh (CH-020.4.022.278-3), in Zürich, 50 Namenaktien zu je CHF 1'000.00 der Serliana AG (CH-170.3.033.642-1), in Baar, sowie 50 Namenaktien zu je CHF 1'000.00 der Serliana (s32) AG (CH-170.3.030.683-7), in Zürich, wofür 140 Namenaktien zu CHF 1'000.00 ausgegeben werden.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Gautschi, Martin, von Reinach (AG), in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1005143584, Commercial Registry Office Zug, (170)
Martin Gautschi Holding AG, in Steinhausen, CHE-115.033.701, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005086995).
Domizil neu:
c/o BDO AG, Industriestrasse 53, 6312 Steinhausen.
Publication number: HR02-1005086995, Commercial Registry Office Zug, (170)
Martin Gautschi Holding AG, in Steinhausen, CHE-115.033.701, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901659).
Domizil neu:
c/o Bertschinger Corporate Finance GmbH, Chollerstrasse 21, 6312 Steinhausen.
Hit list
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