• EPZ Elektroplaner AG

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    Register number: CH-170.3.002.258-5
    Sector: Architectural and engineering activities

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About EPZ Elektroplaner AG

    • EPZ Elektroplaner AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 06.09.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company EPZ Elektroplaner AG is the following: CHE-107.968.498.
    • On the same address there are 43 other active companies registered. These include: AHF AG, ALB AG AUTOLEASING & BERATUNG, alfa media International AG.

    Management (1)

    newest board members

    Patrick Iten

    newest authorized signatories

    Patrick Iten

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Projektierung von elektrotechnischen Anlagen, Uebernahme von Installationskontrollen, Beratungsmandaten und Expertisen, Ueberwachung und Uebernahme von Bauleitungen im elektrotechnischen Bereich.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sheep Investments AG in Liquidation
    Hünenberg <2004 13.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EPZ Elektroplaner Pfaffhauser, Bienz & Partner AG
    • EPZ Elektroplaner Zug AG.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EPZ Elektroplaner 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 220906/2022 - 06.09.2022
    Categories: Change in management

    Publication number: HR02-1005555490, Commercial Registry Office Zug, (170)

    EPZ Elektroplaner AG, in Cham, CHE-107.968.498, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490555).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Iten, Andrea Eva, von Cham, in Obfelden, Prokuristin, mit Kollektivprokura zu zweien;
    Keller-Cathry, Andrea, von Steinhausen, in Steinhausen, Prokuristin, mit Kollektivprokura zu zweien.

    SOGC 181105/2018 - 05.11.2018
    Categories: Change in management

    Publication number: HR02-1004490555, Commercial Registry Office Zug, (170)

    EPZ Elektroplaner AG, in Cham, CHE-107.968.498, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, Publ. 2410343).

    Eingetragene Personen neu oder mutierend:
    Iten, Patrick, von Cham, in Obfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham];
    Iten, Andrea Eva, von Cham, in Obfelden, Prokuristin, mit Kollektivprokura zu zweien;
    Keller-Cathry, Andrea, von Steinhausen, in Steinhausen, Prokuristin, mit Kollektivprokura zu zweien.

    SOGC 193/2015 - 06.10.2015
    Categories: Change in management

    Publication number: 2410343, Commercial Registry Office Zug, (170)

    EPZ Elektroplaner AG, in Cham, CHE-107.968.498, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2009, S. 20, Publ. 5255976).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bienz, Niklaus, von Wolhusen, in Zug, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Iten, Patrick, von Cham, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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