• EM Holding AG

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    Register number: CH-130.3.014.336-9
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EM Holding AG

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    Company dossier as PDF

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    About EM Holding AG

    • EM Holding AG has its legal headquarters in Wollerau and is active. It operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 11.03.2009.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2024.
    • The reported UID is the following: CHE-114.763.174.
    • On the same address as EM Holding AG there are 351 other active companies registered. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Tibor Hamvai

    newest authorized signatories

    Tibor Hamvai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen.

    Other company names

    Source: SOGC

    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
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    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 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 240226/2024 - 26.02.2024
    Categories: Change in management

    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.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change of company name, Change in capital

    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.]

    SOGC 205/2017 - 23.10.2017
    Categories: Change in management

    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

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