Reports for Eftec Europe Holding AG
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About Eftec Europe Holding AG
- Eftec Europe Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Eftec Europe Holding AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 24.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.858.833.
- The address is identical with 42 other active companies. These include: A-22 AG, A3 dialog AG, Abts & De Maertelaere GmbH.
Management (4)
newest board members
Olivier Richard Minger,
Rainer Urs Roten,
Bernhard Merki,
Magdalena Martullo-Blocher
newest authorized signatories
Olivier Richard Minger,
Rainer Urs Roten,
Bernhard Merki,
Magdalena Martullo-Blocher
Commercial register information
Entry in the commercial register
20.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.000.753-5
UID/VAT
CHE-102.858.833
CHE-116.326.637 VAT
Sector
Operation of investment companies
Purpose (Original language)
Halten, Erwerb und Verwaltung von Beteiligungen aller Art; kann Finanz- und Handelsgeschäfte durchführen, Erfindungen, Lizenzen, Patente und Know-how erwerben, auswerten, veräussern und vermitteln sowie Liegenschaften kaufen, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 23.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 27.10.2017 | 22.08.2022 | |
| KPMG AG | St. Gallen | 14.10.2004 | 26.10.2017 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 13.10.2004 | |
Other company names
Past and translated company names
- Ems-Togo Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eftec Europe 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: HR02-1006092611, Commercial Registry Office Zug, (170)
Eftec Europe Holding AG, in Zug, CHE-102.858.833, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970382).
Ausgeschiedene Personen und erloschene Unterschriften:
Germann, Peter, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Minger, Olivier, von Fraubrunnen, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005970382, Commercial Registry Office Zug, (170)
Eftec Europe Holding AG, in Zug, CHE-102.858.833, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545684).
Ausgeschiedene Personen und erloschene Unterschriften:
Mäder, Christoph, von Zürich, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Roten, Rainer Urs, von Leukerbad, in Zufikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005545684, Commercial Registry Office Zug, (170)
Eftec Europe Holding AG, in Zug, CHE-102.858.833, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014700).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, 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.