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About Elveon AG
- Elveon AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 29.11.2006 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 18.07.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-113.290.500.
Commercial register information
Entry in the commercial register
29.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.413-6
UID/VAT
CHE-113.290.500
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von eigenen Beteiligungen sowie das Erbringen von Dienstleistungen im Bereich der Vermögens-, Finanz- und Unternehmensberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confia Zürich AG | Zollikon | 05.12.2006 | 04.03.2013 | |
Other company names
Past and translated company names
- Elveon Ltd
- Elveon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elveon 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: HR02-1006087600, Commercial Registry Office Zurich, (20)
Elveon AG, in Zürich, CHE-113.290.500, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005189971).
Domizil neu:
Winterthurerstrasse 370, 8057 Zürich.
Publication number: HR02-1005189971, Commercial Registry Office Zurich, (20)
Elveon AG, in Zürich, CHE-113.290.500, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2018, Publ. 1004531781).
Statutenänderung:
30.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004531781, Commercial Registry Office Zurich, (20)
Elveon AG, in Zürich, CHE-113.290.500, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2017, Publ. 3572119).
Ausgeschiedene Personen und erloschene Unterschriften:
Van Saan, Gregor, niederländischer Staatsangehöriger, in Küsnacht ZH, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Ludz, Annette, von Gams, in Zürich, mit Einzelprokura.
Hit list
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