• Econos AG

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    Register number: CH-170.3.007.617-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Econos AG

    • Econos AG is a Company limited by shares (AG) with its legal headquarters in Zug. Econos AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
    • The management consists of one person. The company was founded on 03.01.1977.
    • The most recent commercial register change was made on 28.05.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-102.409.470.
    • Companies with an identical address: Camilla Zenoni, City-Equipment Company AG, Cytovia International GmbH.

    Management (1)

    newest board members

    Pascal R. Lüde

    newest authorized signatories

    Pascal R. Lüde

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Vermittlung, den Import/Export sowie Transithandel von Handelsgütern aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Finkom AG in Liquidation
    Zug <2004 20.07.2011

    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: Econos 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195789, Commercial Registry Office Zug, (170)

    Econos AG, in Zug, CHE-102.409.470, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024376).

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 201117/2020 - 17.11.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005024376, Commercial Registry Office Zug, (170)

    Econos AG, in Zug, CHE-102.409.470, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2016, S.0, Publ. 2983063).

    Domizil neu:
    Lüssirainstrasse 2, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüde, Walter K., von Zürich und Château-d'Oex, in Makati City (PH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüde, Pascal, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 147/2016 - 02.08.2016
    Categories: Change in management

    Publication number: 2983063, Commercial Registry Office Zug, (170)

    Econos AG, in Zug, CHE-102.409.470, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871363).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüde, Marcel St., von Zürich und Château-d'Oex, in Oberägeri, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüde, Pascal, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Lüde, Walter K., von Zürich und Château-d'Oex, in Makati City (PH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

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