• EIP Gas Invest AG

    ZG
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    Register number: CH-170.3.040.499-1
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EIP Gas Invest AG

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    About EIP Gas Invest AG

    • EIP Gas Invest AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 09.06.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-249.346.222.
    • The address is identical with 271 other active companies. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 25.09.2017

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • EIP Gas Invest SA
    • EIP Gas Invest Ltd
    • CSEIP Gas Invest AG
    • CSEIP Gas Invest SA
    • CSEIP Gas Invest Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: EIP Gas Invest 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 230609/2023 - 09.06.2023
    Categories: Change in management

    Publication number: HR02-1005764998, Commercial Registry Office Zug, (170)

    EIP Gas Invest AG, in Zug, CHE-249.346.222, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2023, Publ. 1005694576).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mattle, Caterina Regula, von Zürich, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tran, Hai Nam, französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kowalski, Torsten, von Dübendorf, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230307/2023 - 07.03.2023
    Categories: Change in management

    Publication number: HR02-1005694576, Commercial Registry Office Zug, (170)

    EIP Gas Invest AG, in Zug, CHE-249.346.222, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637265).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marahrens, Tim, deutscher Staatsangehöriger, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tran, Hai Nam, französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221228/2022 - 28.12.2022
    Categories: Debt call to creditors

    Publication number: SR01-0000008416, Commercial Registry Office Zug

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 28.12.2022, Repeated Publication: 27.12.2022, 29.12.2022 Expected expiry date: 27.12.2023 Publication number: Publishing entity Bär & Karrer AG, Baarerstrasse 8, 6302 Zug Commissioned by: EIP Gas Invest AG c/o Bär & Karrer AG Baarerstrasse 8

  • Zug Call to creditors following the merger of companies limited by shares acc. MerA EIP Gas Invest II AG with EIP Gas Invest AG
  • Publication Transferrring organisation: EIP Gas Invest II AG CHE-170.871.868 c/o: Bär & Karrer AG Baarerstrasse 8 6302 Zug Acquiring organisation: EIP Gas Invest AG CHE-249.346.222 c/o: Bär & Karrer AG Baarerstrasse 8 6302 Zug Announcement of merger in SOGC: 20.12.2022 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 20.03.2023 (Three months after the merger takes legal effect) Point of contact:
    EIP Gas Invest AG c/o Bär & Karrer AG Baarerstrasse 8
  • Zug

  • Hit list

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