Reports for EM Holding AG
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Company dossier as PDF
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About EM Holding AG
- EM Holding AG in Wollerau is a Company limited by shares (AG) from the sector «Operation of investment companies». EM Holding AG is active.
- EM Holding AG was entered in the trade register on the 11.03.2009.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.02.2024.
- In the commercial register the company EM Holding AG is registered under the UID CHE-114.763.174.
- On the same address there are 313 other active companies registered. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.
Commercial register information
Entry in the commercial register
11.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.014.336-9
UID/VAT
CHE-114.763.174
Sector
Operation of investment companies
Purpose (Original language)
Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen.
Other company names
Past and translated company names
- EM Holding Ltd.
- EM Holding SA
- EM Tiefbau Gruppe AG
- EM Tiefbau Gruppe SA
- EM Tiefbau Gruppe Ltd.
- Neptun Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EM 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
Publication number: HR02-1005970306, Commercial Registry Office Schwyz, (130)
EM Holding AG, in Wollerau, CHE-114.763.174, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005184242).
Ausgeschiedene Personen und erloschene Unterschriften:
Hájas, István, ungarischer Staatsangehöriger, in Freienbach, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hamvai, Tibor, ungarischer Staatsangehöriger, in Genève, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005184242, Commercial Registry Office Schwyz, (130)
EM Holding AG, in Wollerau, CHE-114.763.174, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, Publ. 3824443).
Statutenänderung:
29.04.2021.
Uebersetzungen der Firma neu:
(EM Holding Ltd.) (EM Holding SA).
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
Publication number: 3824443, Commercial Registry Office Schwyz, (130)
EM Holding AG, in Wollerau, CHE-114.763.174, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2017, Publ. 3515813).
Ausgeschiedene Personen und erloschene Unterschriften:
Friedery, Albert Maximilian, genannt Maximilian A., von Winterthur, in Sihanoukville (KH), Mitglied, mit Einzelunterschrift;
Friedery-Szelestey, Beatrix Maria, von Winterthur, in Winterthur, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hájas, István, ungarischer Staatsangehöriger, in Freienbach, Mitglied, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.