• Empire Brand Building AG

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    Register number: CH-320.3.076.548-6
    Sector: Legal counsel

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    480'000

    Employees

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    Active brands

    0

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    About Empire Brand Building AG

    • Empire Brand Building AG is currently active and the industry «Legal counsel». The legal headquarters are in Cham.
    • Empire Brand Building AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.11.2025.
    • In the commercial register the company Empire Brand Building AG is registered under the UID CHE-215.629.780.
    • 7tools AG, AERTEC AG, Alchemy Solutions AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Planung, Projektierung und Bearbeitung von Konzeptionen; Patenthaltung und Patentpflege sowie Halten von Beteiligungen aller Art. Die Gesellschaft kann im Ausland Grundeigentum erwerben, belasten, verwalten und veräussern, Zweigniederlassungen und Agenturen im In- und Ausland errichten und sich an anderen Gesellschaften beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TITAN Enterprises AG
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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: Empire Brand Building 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 251127/2025 - 27.11.2025
    Categories: Change in management

    Publication number: HR02-1006496160, Commercial Registry Office Zug, (170)

    Empire Brand Building AG, in Cham, CHE-215.629.780, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294189).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steinwand, Dimitri, deutscher Staatsangehöriger, in Jüchen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Färfers, Philip, deutscher Staatsangehöriger, in Düsseldorf (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 250328/2025 - 28.03.2025
    Categories: Change in capital

    Publication number: HR02-1006294189, Commercial Registry Office Zug, (170)

    Empire Brand Building AG, in Cham, CHE-215.629.780, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983327).

    Statutenänderung:
    21.03.2025.

    Aktienkapital neu:
    CHF 480'000.00 [bisher: CHF 360'000.00].

    Liberierung Aktienkapital neu:
    CHF 480'000.00 [bisher: CHF 360'000.00].

    Aktien neu:
    4'000'000 Namenaktien zu CHF 0.12 [bisher: 3'000'000 Namenaktien zu CHF 0.12]. Ordentliche Kapitalerhöhung.

    SOGC 240312/2024 - 12.03.2024
    Categories: Change in capital

    Publication number: HR02-1005983327, Commercial Registry Office Zug, (170)

    Empire Brand Building AG, in Cham, CHE-215.629.780, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865440).

    Statutenänderung:
    01.03.2024. 06.03.2024.

    Aktienkapital neu:
    CHF 360'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 360'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    3'000'000 Namenaktien zu CHF 0.12 [bisher: 2'500'000 Namenaktien zu CHF 0.12]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes. [gestrichen: Kapitalband gemäss näherer Umschreibung in den Statuten.]. Streichung der Statutenbestimmung über das mit Ermächtigungsbeschluss vom 05.10.2023 beschlossene Kapitalband infolge vollständiger Ausschöpfung des Erhöhungsbetrages.

    Hit list

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