Age of the company
30 yearsCapital in CHF
400'000Active brands
0Reports for EE Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EE Holding AG
- EE Holding AG is a Company limited by shares (AG) with its legal headquarters in Kriens. EE Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 20.10.2016. All previous commercial register entries are available under «Notifications».
- The company EE Holding AG is registered under the UID CHE-102.116.128.
- On the same address as EE Holding AG there are 4 other active companies registered. These include: Artstätte GmbH, Car-Tech Grodkowski, Roleica AG.
Commercial register information
Entry in the commercial register
07.05.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.863-6
UID/VAT
CHE-102.116.128
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an Industrie-, Gewerbe- und Handelsunternehmungen jeder Art; Finanzierung, Erwerb, Verwaltung und Verwertung von Erfindungen und Patenten aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 21.11.2007 | 12.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: EE 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: 3118289, Commercial Registry Office Lucerne, (100)
EE Holding AG, in Kriens, CHE-102.116.128, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, Publ. 4822104).
Domizil neu:
Sportweg 5, 6010 Kriens.
Publication number: 4822104, Commercial Registry Office Lucerne, (100)
EE Holding AG, in Kriens, CH-100.3.015.863-6, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2007, S. 7, Publ. 4210272).
Statutenänderung:
17.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 17.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Refina Treuhand AG Horw, in Horw, Revisionsstelle.
Publication number: 4210272, Commercial Registry Office Lucerne, (100)
EE Holding AG, in Kriens, CH-100.3.015.863-6, Erwerb und Verwaltung von Beteiligungen an Industrie-, Gewerbe- und Handelsunternehmungen jeder Art, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.1993, S. 2653).
Ausgeschiedene Personen und erloschene Unterschriften:
Pius Bienz Treuhand- und Revisions-AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ercolani, Elisabeth, von Kriens, in Kriens, Mitglied und Sekretärin, mit Einzelunterschrift [bisher: Sekretärin];
Refina Treuhand AG Horw, in Horw, Revisionsstelle.
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.