• Emma Finanz Holding AG

    ZH
    active
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    Register number: CH-350.3.008.063-4
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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 a Company limited by shares (AG) from the sector «Operation of other financial institutions». Emma Finanz Holding AG is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.02.2023.
    • The UID registered in the commercial register of ZH is CHE-111.661.382.
    • The address is identical with 12 other active companies. These include: DP Kanal und Umwelt AG, DUBS + GEHRIG HANDELS AG, Globetrust AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GT Financial Services SA in liquidazione
    Maggia 26.05.2004 27.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 230214/2023 - 14.02.2023
    Categories: Change of company address

    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.

    SOGC 220329/2022 - 29.03.2022
    Categories: Change in management

    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.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161978, Commercial Registry Office Zurich, (20)

    Emma Finanz Holding AG, in Zollikon, CHE-111.661.382, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4127939).

    Statutenänderung:
    12.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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