• EBM Switzerland AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.3.915.584-8
    Sector: Management of real estate portfolio properties

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EBM Switzerland AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About EBM Switzerland AG

    • EBM Switzerland AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 26.02.1932 and has one person in its management.
    • The company has last changed their commercial register entry on 15.05.2023, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.203.349.
    • On the same address there are 94 other active companies registered. These include: 6D Holding AG, 6D Immobilien AG, AD Prime AG.

    Management (1)

    newest board members

    Isak Bujari

    newest authorized signatories

    Isak Bujari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vermittlung, Planung, Bau und Renovation von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen <2004 11.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lattmann Eisenwaren und Haushalt AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EBM Switzerland 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 230515/2023 - 15.05.2023
    Categories: Change in management

    Publication number: HR02-1005746091, Commercial Registry Office Zug, (170)

    EBM Switzerland AG, in Zug, CHE-107.203.349, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021064).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Demir, Abdullah, von Buchs (ZH), in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bujari, Isak, serbischer Staatsangehöriger, in Rümlang, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201112/2020 - 12.11.2020
    Categories: Change in management

    Publication number: HR02-1005021064, Commercial Registry Office Zug, (170)

    EBM Switzerland AG, in Zug, CHE-107.203.349, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2018, Publ. 4258061).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wilhelm, Tobias Roland, von Dagmersellen, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Demir, Abdullah, von Buchs (ZH), in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 102/2018 - 30.05.2018
    Categories: Change of company address

    Publication number: 4257599, Commercial Registry Office Zurich, (20)

    Lattmann Eisenwaren und Haushalt AG, in Schönenberg (ZH), CHE-107.203.349, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2009, Publ. 5063700). Die Gesellschaft (neu: EBM Switzerland AG) wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    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.

    Title
    Confirm