Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for EFEXCON GROUP Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EFEXCON GROUP Holding AG
- EFEXCON GROUP Holding AG with its legal headquarters in Zug is active. EFEXCON GROUP Holding AG operates in the sector «Operation of investment companies».
- The management of the company EFEXCON GROUP Holding AG, which was founded on the 13.12.2005, consists of 2 persons.
- On the 22.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-112.673.353.
- ACQUITY AG, AD Acquisitions AG, Adora Plus GmbH in Liquidation are registered at the same address.
Commercial register information
Entry in the commercial register
13.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.944-5
UID/VAT
CHE-112.673.353
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung, Verwertung und Veräusserung von in- und ausländischen Beteiligungen, sowie Erbringung von damit zusammenhängenden Beratungs-, Finanzierungs-, Management-, Planungs-, Koordinations- und Kontrollaufgaben, ferner Erwerb, Eintragung und Registrierung, Halten und Verwalten, Bewirtschaftung und Verwertung, Übertragung und Veräusserung von Immaterialgüterrechten im In- und Ausland, insbesondere von Marken und Know-how sowie von diesbezüglichen Lizenzen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 27.10.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidegottardo SA | Ascona | 18.01.2008 | 30.04.2009 | |
| Refundus AG | Zürich | 19.12.2005 | 27.08.2007 | |
Other company names
Past and translated company names
- EFEXCON AG
- Redfox Consulting AG
- Foxcoach AG
Ownership structure
Holdings
Newest SOGC notifications: EFEXCON GROUP 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: HR02-1005843584, Commercial Registry Office Zug, (170)
EFEXCON GROUP Holding AG, in Zug, CHE-112.673.353, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598160).
Eingetragene Personen neu oder mutierend:
Gros, Rüdiger, deutscher Staatsangehöriger, in Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
Hoffmeyer, Dr. Andreas, deutscher Staatsangehöriger, in Ingenbohl, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Isernhagen (DE)].
Publication number: HR02-1005598160, Commercial Registry Office Zug, (170)
EFEXCON GROUP Holding AG, in Zug, CHE-112.673.353, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333779).
Domizil neu:
Baarerstrasse 52, 6300 Zug.
Publication number: HR02-1005333779, Commercial Registry Office Zug, (170)
EFEXCON GROUP Holding AG, in Zug, CHE-112.673.353, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218768).
Domizil neu:
Baarerstrasse 43, 6300 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.