• EEA Eastern Engineering Associates AG

    AG
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    Register number: CH-400.3.004.160-7
    Sector: Legal counsel

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EEA Eastern Engineering Associates AG

    • EEA Eastern Engineering Associates AG has its legal headquarters in Bremgarten AG, is active and operates in the sector «Legal counsel».
    • The company was founded on 31.03.1981 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.07.2020.
    • The UID registered in the commercial register of AG is CHE-107.999.719.
    • Mitera GmbH, MM Meyer Markenverwaltung & Co are registered at the same address.

    Management (1)

    newest board members

    Hans Ulrich Meyer

    newest authorized signatories

    Hans Ulrich Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Erarbeitung, Ausführung und Vermittlung von Industrieprojekten, insbesondere im Mittleren und Fernen Osten, An- und Verkauf von Investitionsgütern für eigene und fremde Rechnung, Beteiligung an anderen Unternehmungen und Finanzierung solcher Unternehmungen; die Gesellschaft kann Patente, Lizenzen und Handelsmarken erwerben, ferner Grundeigentum erwerben, verwalten und veräussern und in der Schweiz sowie im Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand und Steuerberatung Daniel Schüepp
    Zufikon 29.06.2005

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 28.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • EEA Eastern Enginnering Associates Ltd
    • EEA Eastern Engineering Associates SA
    Would you like to update the company name? Click here.

    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: EEA Eastern Engineering Associates 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 200713/2020 - 13.07.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004935615, Commercial Registry Office Aargau, (400)

    EEA Eastern Engineering Associates AG, in Bremgarten (AG), CHE-107.999.719, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2006, S.1, Publ. 3203100).

    Statutenänderung:
    19.06.2020.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 13/2006 - 19.01.2006
    Categories: Miscellaneous changes

    Publication number: 3203100, Commercial Registry Office Aargau, (400)

    EEA Eastern Engineering Associates AG, in Bremgarten AG, CH-400.3.004.160-7, Erarbeitung, Ausführung und Vermittlung von Industrieprojekten usw., Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2005, S. 2, Publ. 2907716).

    Eingetragene Personen neu oder mutierend:
    Treuhand und Steuerberatung Daniel Schüepp, in Zufikon, Revisionsstelle [bisher: Treuhand und Steuerberatung Daniel Schüepp Eidg. dipl. Treuhandexperte und Bankfachmann, in Eggenwil].

    SOGC 124/2005 - 29.06.2005
    Categories: Miscellaneous changes

    Publication number: 2907716, Commercial Registry Office Aargau, (400)

    EEA Eastern Engineering Associates AG, in Bremgarten AG, CH-400.3.004.160-7, Erarbeitung, Ausführung und Vermittlung von Industrieprojekten usw., Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2000, S. 870).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG Fides Peat, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand und Steuerberatung Daniel Schüepp Eidg. dipl. Treuhandexperte und Bankfachmann, in Eggenwil, Revisionsstelle.

    Hit list

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