GS Ghielmimport Swiss AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-386.351.972
Calendar
Date of incorporation:
1/27/2012
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Mark Schmidt

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Andermatt

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Male

Mattia Ghielmi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Eduard Käslin

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Hergiswil

General manager

Joint signing authority (any two to sign)

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Male

Graziano Pedroja

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Oberle

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Juris Services AG Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11187101.07.202512704.07.20251006375264
2322320.02.20253825.02.20251006266495
3775506.05.20249010.05.20241006028943
4425807.03.20245012.03.20241005983338
51071803.08.202015106.08.20201004952816
61435809.10.201819812.10.20181004475504
71499524.11.201723229.11.20173899191
8(Transfer seat)(Transfer seat)

Company Purpose

Import, Export von und Handel mit Baumaterialien; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.