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Contact details

Officers39

Tax information

Links between entities3

History9

Documents63

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Last updated: Mar 08, 2024

Gilgen Door Systems AGHeadquarter

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 19 Jun 1990 (34 years ago)

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Summary

NameGilgen Door Systems AG
Alternative names
  • Gilgen Door Systems SA
  • Gilgen Door Systems Ltd
Historical names
  • Gilgen AG
  • Gilgen SA
  • Gilgen Ltd
  • Kaba Gilgen AG
  • Kaba Gilgen SA
  • Kaba Gilgen Ltd
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-105.981.157
Registry numberCH-035.3.007.677-8
Incorporation Date19 Jun 1990 (34 years ago) / 14 companies with the same date
Subscribed share capital2001000 CHF
Paid share capital2001000 CHF
Value of shares1000 CHF
Shares issued2001
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt Entwicklung, Herstellung und Vertrieb von Erzeugnissen, Anlagen, Steuerungen, Systemen und Komponenten in den Bereichen Tür- und Tor-Antriebstechnik, Sicherheits- und Handlingtechnik. Die Gesellschaft ist befugt, sich an anderen Unternehmungen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen, solche Unternehmungen zu errichten, zu erwerben oder zu pachten sowie alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft ist befugt, im In- und Ausland Zweigniederlassungen zu errichten sowie Liegenschaften zu erwerben, zu veräussern, zu belasten und zu verwalten.

Contact details

Legal addressFreiburgstrasse 34, 3150 Schwarzenburg, BE, Switzerland

Officers

individual

IndividualSwitzerland

Gilgen Niklaus

Mitglied + Direktor


Appointed on26 Sep 1996

Resigned on11 Feb 1997

individual

IndividualSwitzerland

Bischof Jean-jaques

Mitglied


Appointed on26 Sep 1996

Resigned on07 Mar 1997

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-105.981.157 MWST
  • Registration date01 Apr 2011

Links between entities

TypeNameCountry
Headquarter ofGilgen Door Systems AG ActiveSwitzerland
Headquarter ofGilgen Door Systems SA ActiveSwitzerland
Headquarter ofGilgen Door Systems AG ActiveSwitzerland

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History

Name of business

Kaba Gilgen SA

11 Feb 1997 - 08 Apr 2011
Name of business

(Kaba Gilgen SA) (Kaba Gilgen Ltd)

11 Feb 1997 - 08 Apr 2011
Name of business

Kaba Gilgen AG

11 Feb 1997 - 08 Apr 2011

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Documents

DateNameDocument
26 Jun 202362View
31 Mar 202361View
02 Feb 202360View

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Frequently asked questions

Where is Gilgen Door Systems AG's headquarters?

Gilgen Door Systems AG's headquarters is located at Freiburgstrasse 34, 3150 Schwarzenburg, BE, Switzerland

What year was Gilgen Door Systems AG started?

Gilgen Door Systems AG was started in 1990

Sources: Central Business Name Index