Reports for Emma Finanz Holding AG
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About Emma Finanz Holding AG
- Emma Finanz Holding AG with its legal headquarters in Zollikon is active. Emma Finanz Holding AG operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 19.05.2004.
- On the 26.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Emma Finanz Holding AG is registered under the UID CHE-111.661.382.
- Companies with an identical address: Globe International AG, Globetrust AG, GT Group Family Office AG.
Commercial register information
Entry in the commercial register
19.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-350.3.008.063-4
UID/VAT
CHE-111.661.382
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Gesellschaften im europäischen Raum, insbesondere in Spanien. Die Gesellschaft kann in- und ausländsiche Filialen errichten, in in- und ausländische Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
GT Financial Services SA in liquidazione | Maggia | 26.05.2004 | 27.08.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Emma Finanz 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: HR02-1006187412, Commercial Registry Office Zurich, (20)
Emma Finanz Holding AG, in Zollikon, CHE-111.661.382, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677369).
Domizil neu:
c/o Globetrust AG, Goldhaldenstrasse 69, 8702 Zollikon.
Publication number: HR02-1005677369, Commercial Registry Office Zurich, (20)
Emma Finanz Holding AG, in Zollikon, CHE-111.661.382, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437321).
Domizil neu:
c/o Globetrust AG, Dufourstrasse 10, 8702 Zollikon.
Publication number: HR02-1005437321, Commercial Registry Office Zurich, (20)
Emma Finanz Holding AG, in Zollikon, CHE-111.661.382, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005161978).
Eingetragene Personen neu oder mutierend:
Eggenberger, Thomas, von Grabs und Luzern, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Leopold, Alexandro, von Untervaz, in Küsnacht (ZH), Mitglied des Verwaltungsrates, 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.