Reports for E-Holding AG
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About E-Holding AG
- E-Holding AG in Löhningen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». E-Holding AG is active.
- E-Holding AG has 2 persons entered in its management.
- 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 30.10.2025.
- In the commercial register the company E-Holding AG is registered under the UID CHE-113.710.330.
Commercial register information
Entry in the commercial register
29.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Löhningen
Commercial Registry Office
SH
Commercial register number
CH-290.3.015.843-6
UID/VAT
CHE-113.710.330
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmen sowie Anlage von finanziellen Mitteln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AROS Treuhand AG | Schaffhausen | 30.10.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | 05.07.2007 | 29.10.2025 | |
Other company names
Past and translated company names
- E-Holding Ltd
- E-Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: E-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: HR02-1006471324, Commercial Registry Office Schaffhausen, (290)
E-Holding AG, in Löhningen, CHE-113.710.330, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2007, S.17, Publ. 4011056).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG, in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AROS Treuhand AG (CHE-113.061.508), in Schaffhausen, Revisionsstelle.
Publication number: 4011056, Commercial Registry Office Schaffhausen, (290)
E-Holding AG(E-Holding S.A.) (E-Holding Ltd), in Löhningen, CH-290.3.015.843-6, bei C. + M. Ellenberger, Weinbergstrasse 17, 8224 Löhningen, Aktiengesellschaft (Neueintragung).
Aufspaltung:
Die Gesellschaft entsteht aus der Aufspaltung der E & R Holding AG, in Wilchingen (CH-290.3.013.207-7). Die E-Holding AG übernimmt gemäss Spaltungsplan vom 27. Juni 2007 Aktiven von CHF 1'112'308.92. Die Aktionäre der übertragenden Gesellschaft erhalten 100 Aktien zu CHF 1'000.--.
Statutendatum:
27.06.2007.
Zweck:
Beteiligung an Unternehmen sowie Anlage von finanziellen Mitteln.
Aktienkapital:
CHF 100'000.--.
Liberierung Aktienkapital:
CHF 100'000.--.
Aktien:
100 Namenaktien zu CHF 1'000.--.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, sofern sämtliche Aktionäre bekannt sind, andernfalls durch Publikation im SHAB.
Eingetragene Personen:
Ellenberger, Claudia, von Wilchingen, in Löhningen, Präsidentin, mit Kollektivunterschrift zu zweien;
Ellenberger, Markus, von Frauenfeld, in Löhningen, Mitglied, mit Kollektivunterschrift zu zweien;
BDS Treuhand AG, in Schaffhausen, Revisionsstelle.
Hit list
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