Reports for e-comm Beteiligungen AG
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Company dossier as PDF
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About e-comm Beteiligungen AG
- e-comm Beteiligungen AG has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 05.11.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.02.2024.
- The company is registered in the commercial register ZG under the UID CHE-239.738.477.
- On the same address there are 20 other active companies registered. These include: ABEC-Plus Management GmbH, AIDA MUTEVELIC Consulting, BORAL GmbH.
Commercial register information
Entry in the commercial register
05.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.292-9
UID/VAT
CHE-239.738.477
Sector
Operation of other financial institutions
Purpose (Original language)
Eingehen von Beteiligungen an in- und ausländischen Gesellschaften im Bereich e-commerce; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 15.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 08.11.2012 | 01.05.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: e-comm Beteiligungen 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: HR02-1005973742, Commercial Registry Office Zug, (170)
e-comm Beteiligungen AG, in Baar, CHE-239.738.477, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561242).
Ausgeschiedene Personen und erloschene Unterschriften:
Wallishauser, Joachim, von Zürich, in Meilen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005561242, Commercial Registry Office Zug, (170)
e-comm Beteiligungen AG, in Baar, CHE-239.738.477, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333776).
Ausgeschiedene Personen und erloschene Unterschriften:
Dazzi, Marco, von S-chanf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005333776, Commercial Registry Office Zug, (170)
e-comm Beteiligungen AG, in Baar, CHE-239.738.477, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261525).
Eingetragene Personen neu oder mutierend:
Dietsche, Christoph, von Niederdorf, in Menzingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
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.