• EMAS Management & Auditing AG

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    Register number: CH-170.3.018.482-4
    Sector: Fiduciary services

    Age of the company

    31 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 EMAS Management & Auditing AG

    • EMAS Management & Auditing AG is currently active and the industry «Fiduciary services». The legal headquarters are in Unterägeri.
    • The company was founded on 05.07.1993 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.08.2009.
    • The company is registered in the commercial register ZG under the UID CHE-102.134.089.
    • On the same address there are 6 other active companies registered. These include: BHC Holzbau AG, GIANS AG, Häusler Immobilien und Verwaltungs AG.

    Management (1)

    newest board members

    Bruno Fuchs

    newest authorized signatories

    Bruno Fuchs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Dienstleistungen auf dem Treuhandsektor, insbesondere Management-, Steuern- und Sicherheitsberatungen sowie Übernahme von Revisionsmandaten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hores Partner AG Hotelmanagement
    Wädenswil 16.08.2005 03.08.2009
    Fidfinvest Luzern GmbH
    Luzern <2004 15.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • EMAS Management & Auditing SA
    • EMAS Management & Auditing Ltd
    • Emas Management & Auditing AG
    • Emas Management & Auditing AG Emas Management & Auditing SA (Emas Management & Auditing Ltd)
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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: EMAS Management & Auditing 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 148/2009 - 04.08.2009
    Categories: Miscellaneous changes

    Publication number: 5177968, Commercial Registry Office Zug, (170)

    EMAS Management & Auditing AG, in Hünenberg, CH-170.3.018.482-4, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2005, S. 15, Publ. 2975774).

    Statutenänderung:
    26.06.2009.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Gewerbestrasse 6, 6314 Unterägeri.

    Zweck neu:
    Erbringung von Dienstleistungen auf dem Treuhandsektor, insbesondere Management-, Steuern- und Sicherheitsberatungen sowie Übernahme von Revisionsmandaten;
    vollständige Zweckumschreibung gemäss Statuten.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hores Partner AG Hotelmanagement, in Wädenswil, Revisionsstelle.

    SOGC 157/2005 - 16.08.2005
    Categories: Miscellaneous changes

    Publication number: 2975774, Commercial Registry Office Zug, (170)

    EMAS Management & Auditing AG (EMAS Management & Auditing SA) (EMAS Management & Auditing Ltd), Sitz Hünenberg, CH-170.3.018.482-4, Erbringung von Dienstleistungen auf dem Treuhandsektor, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2003, S. 19, Id. 933770).

    Eingetragene Personen Neu:
    Hores Partner AG Hotelmanagement, in Wädenswil, Revisionsstelle.

    Gelöscht:
    [Fidfinvest Revisions GmbH, in Zug, Revisionsstelle].

    SOGC 64/2003 - 03.04.2003
    Categories: Miscellaneous changes

    Publication number: 933770, Commercial Registry Office Zug, (170)

    EMAS Management & Auditing AG (EMAS Management & Auditing SA) (EMAS Management & Auditing Ltd), Sitz [bisher: Unterägeri ], Erbringung von Dienstleistungen auf dem Treuhandsektor, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2001, S. 6898).

    Statutenänderung:
    25.03.2003.

    Sitz Neu:
    Hünenberg.

    Domizil Neu:
    Bösch 45, 6331 Hünenberg.

    Hit list

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