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About 004 ECOM Holding AG
- 004 ECOM Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- 004 ECOM Holding AG was founded on 20.09.2016.
- The company has last modified its commercial register entry on 17.01.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-170.149.866.
- Companies with an identical address: AutoZebra AG, Avora Vorsorgeberatung AG, BKG Holding AG.
Management (4)
newest board members
Andreas Thümmler,
Malte Freiherr von der Ropp,
lic. iur. Alexander Vögele,
Eric Gérard Sarasin
newest authorized signatories
Andreas Thümmler,
Malte Freiherr von der Ropp,
lic. iur. Alexander Vögele,
Eric Gérard Sarasin
Commercial register information
Entry in the commercial register
20.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.763-5
UID/VAT
CHE-170.149.866
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- 004 ECOM Holding SA
- 004 ECOM Holding Ltd.
- Gambio Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 004 ECOM 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: HR02-1006231119, Commercial Registry Office Zug, (170)
004 ECOM Holding AG, in Zug, CHE-170.149.866, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2022, Publ. 1005550401).
Statutenänderung:
17.12.2024. Mit Beschluss der Generalversammlung vom 17.12.2024 wird die Statutenbestimmung über die mit Ermächtigungsbeschluss vom 27.05.2021 beschlossene genehmigte Kapitalerhöhung gestrichen. [bisher: Die Generalversammlung hat mit Beschluss vom 27.05.2021 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005550401, Commercial Registry Office Zug, (170)
Gambio Holding AG, in Zug, CHE-170.149.866, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401048).
Statutenänderung:
18.08.2022.
Firma neu:
004 ECOM Holding AG.
Uebersetzungen der Firma neu:
(004 ECOM Holding SA) (004 ECOM Holding Ltd.).
Hit list
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