• Empire Brand Building AG

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

    Age of the company

    10 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 with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Legal counsel». Empire Brand Building AG is active.
    • Empire Brand Building AG was founded on 30.10.2014.
    • The commercial register entry of the company was last modified on 28.03.2025. Under «Notifications» it is possible to view all previous changes.
    • Empire Brand Building AG is registered in the Canton of ZG under the UID CHE-215.629.780.
    • There are 127 other active companies registered at the same address. These include: 7tools AG, Abaxs AG, Activa Holding AG.

    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 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.

    SOGC 231020/2023 - 20.10.2023
    Categories: Change of company address

    Publication number: HR02-1005865440, Commercial Registry Office Zug, (170)

    Empire Brand Building AG, in Baar, CHE-215.629.780, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769177).

    Statutenänderung:
    05.10.2023.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o Auditrium Cham AG, Gewerbestrasse 11, 6330 Cham. Kapitalband gemäss näherer Umschreibung in den Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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