• e Invest Holding AG

    TG
    active
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    Register number: CH-020.3.040.892-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About e Invest Holding AG

    • e Invest Holding AG has its legal headquarters in Istighofen, is active and operates in the sector «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 28.05.2018. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TG is CHE-274.063.690.
    • Casa-e ag, elektro e gmbh are registered at the same address.

    Management (2)

    newest board members

    Paul Eugster

    newest authorized signatories

    Yvonne Eugster,
    Paul Eugster

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Erwerb, der Verkauf und die Verwaltung von dauernden Beteiligungen an Unternehmen des In- und Auslandes, die Finanzierung solcher Unternehmen, die Einbringung von diesbezüglichen Dienstleistungen und die Übernahme von Managementfunktionen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: e Invest 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

    SOGC 100/2018 - 28.05.2018
    Categories: Change of company address, Change in management

    Publication number: 4252293, Commercial Registry Office Thurgau, (440)

    e Invest Holding AG, bisher in Winterthur, CHE-274.063.690, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, Publ. 2482723).

    Statutenänderung:
    17.05.2018.

    Sitz neu:
    Bürglen (TG).

    Domizil neu:
    Reutistrasse 5, 8575 Istighofen.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Eugster, Paul, von Oberegg, in Istighofen (Bürglen (TG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hefenhofen (Amriswil)];
    Eugster, Yvonne, von Glarus Nord, in Istighofen (Bürglen (TG)), mit Einzelunterschrift.

    SOGC 100/2018 - 28.05.2018
    Categories: Change of company address

    Publication number: 4251319, Commercial Registry Office Zurich, (20)

    e Invest Holding AG, in Winterthur, CHE-274.063.690, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, Publ. 2482723). Die Gesellschaft wird infolge Verlegung des Sitzes nach Bürglen (TG) im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 222/2015 - 16.11.2015
    Categories: Change of company address

    Publication number: 2482723, Commercial Registry Office Zurich, (20)

    e Invest Holding AG, in Winterthur, CHE-274.063.690, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2014, Publ. 1640147).

    Domizil neu:
    Zürcherstrasse 108, 8406 Winterthur.

    Hit list

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