Reports for Éclairclip AG
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Economic information
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Company dossier as PDF
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About Éclairclip AG
- Éclairclip AG is a Company limited by shares (AG) with its legal headquarters in Zug. Éclairclip AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 03.01.1983.
- 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 03.03.2025.
- The reported UID is CHE-102.034.536.
- ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH have the same address as Éclairclip AG.
Management (3)
newest board members
Dr. Catrina Martha Luchsinger Gähwiler,
Pavel Frána,
Marta Horáková
newest authorized signatories
Dr. Catrina Martha Luchsinger Gähwiler,
Pavel Frána,
Marta Horáková
Commercial register information
Entry in the commercial register
03.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.927.263-2
UID/VAT
CHE-102.034.536
Sector
Management of real estate portfolio properties
Purpose (Original language)
Halten von Grundstücken im Ausland, insbesondere in Frankreich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Derungs Treuhandgesellschaft AG | Rapperswil-Jona | <2004 | 14.07.2010 | |
Other company names
Past and translated company names
- Éclairclip S.A.
- Éclairclip Ltd.
- Paul Schwob AG
- Ulpa Finanz und Beteiligungs AG
- Schwob Paul AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Éclairclip 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: HR02-1006271377, Commercial Registry Office Zug, (170)
Éclairclip AG, in Zug, CHE-102.034.536, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047727).
Domizil neu:
c/o Barandun AG, Bahnhofstrasse 29, 6300 Zug.
Publication number: HR02-1005047727, Commercial Registry Office Zug, (170)
Éclairclip AG, in Zug, CHE-102.034.536, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752510).
Statutenänderung:
02.12.2020. [Mit Statutenänderung vom 02.12.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004752510, Commercial Registry Office Zug, (170)
Éclairclip AG, in Zug, CHE-102.034.536, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393123).
Domizil neu:
c/o Domanda Verwaltungs GmbH, Grafenaustrasse 5, 6302 Zug.
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.