• R.E. Goelst AG

    ZG
    active
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    Register number: CH-170.3.011.337-2
    Sector: Trading in household appliances and related goods

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for R.E. Goelst AG

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    Economic information

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    Company dossier as PDF

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    About R.E. Goelst AG

    • R.E. Goelst AG has its legal headquarters in Zug, is active and operates in the sector «Trading in household appliances and related goods».
    • The management consists of one person. The company was founded on 27.09.1985.
    • The most recent commercial register change was made on 12.04.2021. You can find all changes under «Notifications».
    • R.E. Goelst AG is registered in the Canton of ZG under the UID CHE-100.164.180.
    • There are 135 other active companies registered at the same address. These include: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.

    Management (1)

    newest board members

    Bruno Suter

    newest authorized signatories

    Bruno Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit Innendekorationswaren aller Art; kann sich an ähnlichen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Werner Stocker Lexaccount
    Zug 27.04.2004 16.08.2009
    LOCHER & PARTNER TREUHAND AG
    Zug <2004 26.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Goelst R.E. AG
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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: R.E. Goelst 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 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146370, Commercial Registry Office Zug, (170)

    R.E. Goelst AG, in Zug, CHE-100.164.180, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2017, Publ. 3298537).

    Statutenänderung:
    24.03.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.

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

    SOGC 15/2017 - 23.01.2017
    Categories: Change of company address

    Publication number: 3298537, Commercial Registry Office Zug, (170)

    R.E. Goelst AG, in Zug, CHE-100.164.180, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2009, Publ. 5198602).

    Domizil neu:
    Steinhauserstrasse 74, 6300 Zug.

    SOGC 157/2009 - 17.08.2009
    Categories: Miscellaneous changes

    Publication number: 5198602, Commercial Registry Office Zug, (170)

    R.E. Goelst AG, in Zug, CH-170.3.011.337-2, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2004, S. 14, Publ. 2234248).

    Statutenänderung:
    29.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief oder Telefax. Gemäss Erklärung des Verwaltungsrates vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werner Stocker Lexaccount, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Suter, Bruno, von Suhr, in Baar, Mitglied, mit Einzelunterschrift [bisher: in Hünenberg].

    Hit list

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