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About 004 ECOM Holding AG
- 004 ECOM Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.08.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-170.149.866.
- On the same address there are 33 other active companies registered. These include: AutoZebra AG, Avora Vorsorgeberatung AG, BKG Holding AG.
Management (3)
newest board members
Andreas Thümmler,
Malte Freiherr von der Ropp,
Eric Gérard Sarasin
newest authorized signatories
Andreas Thümmler,
Malte Freiherr von der Ropp,
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: HR02-1006408479, Commercial Registry Office Zug, (170)
004 ECOM Holding AG, in Zug, CHE-170.149.866, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231119).
Ausgeschiedene Personen und erloschene Unterschriften:
Vögele, Alexander, von Untereggen, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.