Reports for EFEXCON GROUP Holding AG
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About EFEXCON GROUP Holding AG
- EFEXCON GROUP Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». EFEXCON GROUP Holding AG is active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.09.2023.
- The company EFEXCON GROUP Holding AG is registered under the UID CHE-112.673.353.
- On the same address as EFEXCON GROUP Holding AG there are 102 other active companies registered. These include: 2p team GmbH, 4809 Brokers AG, 9Bar Ventures AG.
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)
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
Branches (0)
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.