• Ebit AG

    ZG
    active
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    Register number: CH-170.3.023.520-3
    Sector: Services regarding management consulting

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ebit AG

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    Company dossier as PDF

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    About Ebit AG

    • Ebit AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
    • The company was founded on 29.12.1999 and has one person in its management.
    • The company has last changed their commercial register entry on 05.07.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Ebit AG is the following: CHE-100.668.724.
    • Next to the company Ebit AG there are 54 other active companies with an identical address. These include: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.

    Management (1)

    newest board members

    Werner Ehrler

    newest authorized signatories

    Werner Ehrler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Ausbildung und Training von Finanzinstitutionen im Bereich Finanzinstrumente sowie Erbringung von Dienstleistungen für Finanzinstitutionen in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TRIBEG Treuhand AG Zug
    Zug <2004 13.08.2008

    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: Ebit 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 240705/2024 - 05.07.2024
    Categories: Change of company address

    Publication number: HR02-1006076894, Commercial Registry Office Zug, (170)

    Ebit AG, in Zug, CHE-100.668.724, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2020, Publ. 1004959708).

    Domizil neu:
    Unter Altstadt 10, 6300 Zug.

    SOGC 200818/2020 - 18.08.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004959708, Commercial Registry Office Zug, (170)

    Ebit AG, in Zug, CHE-100.668.724, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632474).

    Statutenänderung:
    06.08.2020.

    Zweck neu:
    Ausbildung und Training von Finanzinstitutionen im Bereich Finanzinstrumente sowie Erbringung von Dienstleistungen für Finanzinstitutionen in der Schweiz;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch briefliche oder elektronische Post an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 06.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 190517/2019 - 17.05.2019
    Categories: Change of company address

    Publication number: HR02-1004632474, Commercial Registry Office Zug, (170)

    Ebit AG, in Zug, CHE-100.668.724, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2008, S.18, Publ. 4611804).

    Domizil neu:
    Alpenstrasse 12, 6302 Zug.

    Hit list

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