• Egmatra AG

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    Register number: CH-170.3.018.947-3
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Egmatra AG

    • Egmatra AG from Unterägeri operates in the sector «Trading with various goods» and is active.
    • The management of the company Egmatra AG, which was founded on the 18.01.1994, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
    • The reported UID is CHE-107.381.436.

    Management (1)

    newest board members

    Max Egli

    newest authorized signatories

    Max Egli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Metallen und anderen Rohstoffen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cimmo AG
    Baar <2004 16.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Egmatra SA
    • Egmatra Ltd
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    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: Egmatra 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 241230/2024 - 30.12.2024
    Categories: Change in management

    Publication number: HR02-1006218229, Commercial Registry Office Zug, (170)

    Egmatra AG, in Unterägeri, CHE-107.381.436, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130794).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marcolin, Roger, von Bauma, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Egli, Max, von Bäretswil, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in capital

    Publication number: HR02-1005130794, Commercial Registry Office Zug, (170)

    Egmatra AG, in Unterägeri, CHE-107.381.436, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, S.0, Publ. 7095284).

    Statutenänderung:
    11.03.2021.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 10'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 46/2013 - 07.03.2013
    Categories: Change of company address

    Publication number: 7095284, Commercial Registry Office Zug, (170)

    Egmatra AG, in Baar, CH-170.3.018.947-3, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 29, Publ. 5144832).

    Statutenänderung:
    22.02.2013.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Zugerbergstrasse 45, 6314 Unterägeri.

    Hit list

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