Reports for Eastmark AG
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About Eastmark AG
- Eastmark AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Eastmark AG is active.
- The management has 2 active persons registered.
- On the 28.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-208.730.735.
- There are 138 other active companies registered at the same address. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.
Commercial register information
Entry in the commercial register
09.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.815-9
UID/VAT
CHE-208.730.735
Sector
Operation of other financial institutions
Purpose (Original language)
Beratung, Vermittlung, Handel, Projektierung, Entwicklung und Investitionen, andere Tätigkeiten in den Bereichen Immobilien, Hoch- und Tiefbau, Anlagenbau, Industrieanlagen und -güter, sowie ähnlichen Sektoren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 15.06.2011 | 17.05.2015 | |
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: Eastmark 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: HR02-1005321936, Commercial Registry Office Zug, (170)
Eastmark AG, in Zug, CHE-208.730.735, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004990016).
Eingetragene Personen neu oder mutierend:
Igenbergs, Andreas, deutscher Staatsangehöriger, in München (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Icking (DE)].
Publication number: HR02-1004990016, Commercial Registry Office Zug, (170)
Eastmark AG, in Zug, CHE-208.730.735, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757337).
Statutenänderung:
21.09.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004757337, Commercial Registry Office Zug, (170)
Eastmark AG, in Zug, CHE-208.730.735, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516305).
Domizil neu:
Landis + Gyr-Strasse 1, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Metz, Stephan, von Chur, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wädenswil].
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.