• E.V.G. AG

    BS
    active
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    Register number: CH-270.3.012.647-0
    Sector: Trading with machines

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About E.V.G. AG

    • E.V.G. AG from Basel operates in the sector «Trading with machines» and is active.
    • The management consists of 4 persons. The company was founded on 27.10.2000.
    • 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 06.12.2023.
    • The company's UID is CHE-101.213.697.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit Textilmaschinen und Investitionen in die Entwicklung, Produktion und Vermarktung von Textilmaschinen aller Art. Die Gesellschaft kann sich an Unternehmungen beteiligen und Grundstücke erwerben und verwerten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ZM FideConsult SA
    Ascona 27.01.2006 13.01.2010
    BM Swiss Audit AG
    Basel <2004 26.01.2006

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: E.V.G. 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 231206/2023 - 06.12.2023
    Categories: Change in management

    Publication number: HR02-1005902594, Commercial Registry Office Basel-Stadt, (270)

    E.V.G. AG, in Basel, CHE-101.213.697, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005532113).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Madörin, Dr. Bernhard, von Basel und Binningen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fischer, Urs, von Oberbalm, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220729/2022 - 29.07.2022
    Categories: Merger

    Publication number: HR02-1005532113, Commercial Registry Office Basel-Stadt, (270)

    E.V.G. AG, in Basel, CHE-101.213.697, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2011, S.0, Publ. 6372122).

    Fusion:
    Übernahme der Aktiven und Passiven der Eurotex Trading GmbH, in Basel (CHE-110.476.959), gemäss Fusionsvertrag vom 19.07.2022 und Bilanz per 30.06.2022. Aktiven von CHF 196'494.06 und Passiven (Fremdkapital) von CHF 96'494.06 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 197/2011 - 11.10.2011
    Categories: Change of company address, Change in management

    Publication number: 6372122, Commercial Registry Office Basel-Stadt, (270)

    E.V.G. AG, in Basel, CH-270.3.012.647-0, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2011, S. 0, Publ. 6069792).

    Domizil neu:
    Sevogelstr. 100, 4052 Basel.

    Eingetragene Personen neu oder mutierend:
    Yang, Yuexian, chinesische Staatsangehörige, in Basel, Direktorin, mit Einzelunterschrift.

    Hit list

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