• Eldrax Holding AG

    GL
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    Register number: CH-160.3.000.489-1
    Sector: Operation of other financial institutions

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Eldrax Holding AG

    • Eldrax Holding AG from Glarus operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Eldrax Holding AG, which was founded on the 10.11.1993, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.06.2022.
    • The reported UID is the following: CHE-102.169.461.
    • On the same address there are 25 other active companies registered. These include: ABC-Invest AG, ALTHAUS Legal AG, AS Multiplex AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen in- und ausländischen Unternehmungen aller Art; sie kann Finanzgeschäfte aller Art abwickeln sowie Grundstücke erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jereva AG in Liquidation
    Glarus <2004 19.01.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Eldrax 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

    SOGC 220623/2022 - 23.06.2022
    Categories: Change in management

    Publication number: HR02-1005502683, Commercial Registry Office Glarus

    Eldrax Holding AG, in Glarus, CHE-102.169.461, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601926).

    Eingetragene Personen neu oder mutierend:
    Althaus, Dr. iur. Daniel Alexander, von Glarus, in Riedern (Glarus), Mitglied, mit Einzelunterschrift [bisher: Althaus, Daniel, in Glarus].

    SOGC 190403/2019 - 03.04.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004601926, Commercial Registry Office Glarus, (160)

    Eldrax Holding AG, in Glarus, CHE-102.169.461, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2017, S.0, Publ. 3295693).

    Domizil neu:
    c/o ALTHAUS Legal, Schweizerhofstrasse 14, 8750 Glarus.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Dr. Kurt, von Hemberg, in Schwändi, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Althaus, Daniel, von Glarus, in Glarus, Mitglied, mit Einzelunterschrift.

    SOGC 14/2017 - 20.01.2017
    Categories: Change of auditors

    Publication number: 3295693, Commercial Registry Office Glarus, (160)

    Eldrax Holding AG, in Glarus, CHE-102.169.461, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2002, S. 6, Publ. 711084).

    Statutenänderung:
    16.01.2017.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, sofern das Gesetz es erlaubt und die Namen und Adressen aller Aktionäre bekannt sind, oder durch Veröffentlichung im Publikationsorgan oder telegraphisch. Mit Erklärung vom 16.01.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jereva AG, in Glarus, Revisionsstelle.

    Hit list

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