• EM GROUP - Executive Management GROUP AG

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    Register number: CH-020.3.903.681-6
    Sector: Services regarding management consulting

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EM GROUP - Executive Management GROUP AG

    • EM GROUP - Executive Management GROUP AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». EM GROUP - Executive Management GROUP AG is active.
    • The company was founded on 20.03.1985 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2018.
    • The company's UID is CHE-100.288.304.
    • Companies with an identical address: EM CIRCLE - Executive Management CIRCLE AG, Executive Management HOLDING AG, La Profumeria Bianchini.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt rasche und definitive Problemlösungen für Gruppengesellschaften, Konzernunternehmen und Regierungen. Des Weiteren übernimmt sie internationale und nationale Mandate in der aktiven Unternehmensaufsicht, Unternehmensführung als auch im Interventions- und Projektmanagement namens und im Auftrag von Aufsichts-, Exekutivorganen und Beiräten (Board and Committee Assignments). 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich <2004 27.09.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • EM GROUP -Executive Management GROUP Ltd
    • EM GROUP -Executive Management GROUP SA
    • emGROUP - Executive Management Group AG
    • EMG Executive Management Group
    • EMG Executive Management Group.
    • BMI, Beratungsgesellschaft für Management- und Innovationsentwicklung
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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: EM GROUP - Executive Management GROUP 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 181115/2018 - 15.11.2018
    Categories: Change in management

    Publication number: HR02-1004498030, Commercial Registry Office Zurich, (20)

    EM GROUP - Executive Management GROUP AG, in Zürich, CHE-100.288.304, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464660).

    Statutenänderung:
    08.11.2018.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 08.11.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen neu oder mutierend:
    Ott, Markus, von Bern und Zell (ZH), in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hombrechtikon].

    SOGC 180928/2018 - 28.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004464660, Commercial Registry Office Zurich, (20)

    EM GROUP - Executive Management GROUP AG, in Zürich, CHE-100.288.304, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2018, Publ. 4087567).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.

    SOGC 43/2018 - 02.03.2018
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 4087567, Commercial Registry Office Zurich, (20)

    EM GROUP - Executive Management GROUP AG, in Zürich, CHE-100.288.304, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2007, Publ. 4045082).

    Domizil neu:
    c/o Gregory Ott, Glockengasse 3, 8001 Zürich.

    Eingetragene Personen neu oder mutierend:
    Ott, Markus, von Zell (ZH) und Bern, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stäfa];
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle [bisher: Honold Treuhand AG].

    Hit list

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