Reports for AB ENO RIVER Holding AG
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About AB ENO RIVER Holding AG
- AB ENO RIVER Holding AG is a Company limited by shares (AG) with its legal headquarters in Zürich. AB ENO RIVER Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company AB ENO RIVER Holding AG, which was founded on the 07.12.1998, consists of 2 persons.
- The most recent commercial register change was made on 21.11.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company AB ENO RIVER Holding AG is the following: CHE-101.010.645.
- Actieninvest AG, CareerTeam Schweiz GmbH, Eagle Wealth Management AG have the same address as AB ENO RIVER Holding AG.
Commercial register information
Entry in the commercial register
07.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.022.519-0
UID/VAT
CHE-101.010.645
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 22.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 10.10.2014 | 21.10.2019 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 09.10.2014 | |
Other company names
Past and translated company names
- AB ENO RIVER Holding SA
- AB ENO RIVER Holding Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AB ENO RIVER 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: HR02-1005889438, Commercial Registry Office Zurich, (20)
AB ENO RIVER Holding AG, in Zürich, CHE-101.010.645, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005775974).
Eingetragene Personen neu oder mutierend:
Fröhlich, Sandro, von Wald (BE), in Langnau am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horgen].
Publication number: HR02-1005775974, Commercial Registry Office Zurich, (20)
AB ENO RIVER Holding AG, in Zürich, CHE-101.010.645, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2022, Publ. 1005608356).
Eingetragene Personen neu oder mutierend:
Fröhlich, Sandro, von Wald (BE), in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Streit, Sandro].
Publication number: HR02-1005608356, Commercial Registry Office Zurich, (20)
AB ENO RIVER Holding AG, in Zürich, CHE-101.010.645, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2022, Publ. 1005426908).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrat, Dr. Felix Rudolf, von Lohn (SH), in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Streit, Sandro, von Wald (BE), in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.