Reports for Eberle Holding AG
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About Eberle Holding AG
- Eberle Holding AG from Wilen b. Wollerau operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 26.03.1982 and has 3 persons 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 30.09.2020.
- The company Eberle Holding AG is registered under the UID CHE-103.250.858.
- There are 5 other active companies that have registered an identical address. These include: GoldSpring AG, GoldWell AG, Masked GmbH.
Management (3)
newest board members
Franz Josef Iten-Emmenegger,
Marie Eberle-Moubarak,
Cornel Eberle
newest authorized signatories
Franz Josef Iten-Emmenegger,
Marie Eberle-Moubarak,
Cornel Eberle
Commercial register information
Entry in the commercial register
26.03.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-320.3.021.286-1
UID/VAT
CHE-103.250.858
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen. Die Gesellschaft kann Grundbesitz erwerben und verwalten.
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: Eberle 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: HR02-1004989008, Commercial Registry Office Schwyz, (130)
Eberle Holding AG, in Freienbach, CHE-103.250.858, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2014, S.0, Publ. 1658517).
Statutenänderung:
22.09.2020.
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
Publication number: 1658517, Commercial Registry Office Schwyz, (130)
Eberle Holding AG, in Freienbach, CHE-103.250.858, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2014, Publ. 1465673).
Eingetragene Personen neu oder mutierend:
Iten, Franz, von Oberägeri, in Oberägeri, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 1465673, Commercial Registry Office Schwyz, (130)
Eberle Holding AG, in Freienbach, CHE-103.250.858, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2012, Publ. 6780654).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberle, Walter, von Häggenschwil, in Schänis, Mitglied, mit Einzelunterschrift.
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.