• Eagle Wealth Management AG

    ZH
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    Register number: CH-020.3.027.935-3
    Sector: Fund management

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Eagle Wealth Management AG

    • Eagle Wealth Management AG is currently active and the industry «Fund management». The legal headquarters are in Zürich.
    • The management consists of one person. The company was founded on 20.07.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.08.2025.
    • The company's UID is CHE-111.786.606.
    • Next to the company Eagle Wealth Management AG there are 14 other active companies with an identical address. These include: AB ENO RIVER Holding AG, Actieninvest AG, CareerTeam Schweiz GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der professionellen Verwaltung von Vermögenswerten sowie der Erbringung sämtlicher damit im Zusammenhang stehender Dienstleistungen. Die Gesellschaft kann Grundstücke erwerben, veräussern und belasten sowie alle weiteren Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Realit Revisions AG
    Lenzburg 14.10.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 29.11.2016 13.10.2020
    Grant Thornton AG
    Zürich 17.08.2011 28.11.2016
    Grant Thornton Wirtschaftsprüfung AG
    Zürich 26.07.2004 16.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Eagle Wealth Management Ldt
    • Eagle Wealth Management SA
    Would you like to update the company name? Click here.

    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: Eagle Wealth Management 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 08.08.2025
    Categories: Change in management

    Publication number: HR02-1006403862, Commercial Registry Office Zurich

    Eagle Wealth Management AG, in Zürich, CHE-111.786.606, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2024, Publ. 1006186261).

    Eingetragene Personen neu oder mutierend:
    Bleuler, Mathias, von Zürich, in Altendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].

    SOGC 241125/2024 - 25.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006186261, Commercial Registry Office Zurich, (20)

    Eagle Wealth Management AG, in Zürich, CHE-111.786.606, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999298).

    Statutenänderung:
    12.11.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Wechselt ein Aktionär den Wohnort, so hat er der Gesellschaft die neue Adresse mitzuteilen, andernfalls Zustellungen an die alte Adresse rechtsgenügend sind.

    SOGC 201014/2020 - 14.10.2020
    Categories: Change of auditors

    Publication number: HR02-1004999298, Commercial Registry Office Zurich, (20)

    Eagle Wealth Management AG, in Zürich, CHE-111.786.606, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2019, Publ. 1004723146).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Realit Revisions AG (CHE-101.363.635), in Lenzburg, Revisionsstelle.

    Hit list

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