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About Emporix AG
- Emporix AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «IT services». Emporix AG is active.
- The management of the company Emporix AG consists of 4 persons. The foundation of the company took place on 29.04.2015.
- The company has last changed their commercial register entry on 30.06.2025, under «Notifications» you will find all changes.
- The company Emporix AG is registered under the UID CHE-423.041.325.
- Companies with the same address as Emporix AG: ADER'S AG, Anthea Art Investments AG, AV Investment AG.
Management (4)
newest board members
newest authorized signatories
Marc Feyhl,
Markus Felix Holenstein,
Eberhardt Weber,
Carsten Oliver Thoma
Executive board
Commercial register information
Entry in the commercial register
29.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.677-4
UID/VAT
CHE-423.041.325
Sector
IT services
Purpose (Original language)
Entwicklung, Vertrieb und Unterhalt von Software sowie Erbringung von Dienstleistungen im Bereich der Informationstechnologie und Datenverarbeitung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- emporix AG
- SAAS Software as a Service AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Emporix 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: HR02-1006369695, Commercial Registry Office Zug, (170)
Emporix AG, in Zug, CHE-423.041.325, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2025, Publ. 1006309483).
Eingetragene Personen neu oder mutierend:
Holenstein, Markus Felix, von Udligenswil, in Zug, Geschäftsführer, mit Einzelunterschrift;
Feyhl, Marc, deutscher Staatsangehöriger, in Frankfurt am Main (DE), Prokurist, mit Einzelprokura.
Publication number: HR02-1006309483, Commercial Registry Office Zug, (170)
Emporix AG, in Zug, CHE-423.041.325, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827657).
Statutenänderung:
31.03.2025.
Aktienkapital neu:
CHF 240'816.00 [bisher: CHF 226'950.00].
Liberierung Aktienkapital neu:
CHF 240'816.00 [bisher: CHF 226'950.00].
Aktien neu:
240'816 vinkulierte Namenaktien zu CHF 1.00 [bisher: 226'950 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von CHF 1'408'363.00, wofür 13'866 Namenaktien zu CHF 1.00 ausgegeben werden.
Publication number: HR02-1005827657, Commercial Registry Office Zug, (170)
Emporix AG, in Cham, CHE-423.041.325, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2021, Publ. 1005251122).
Statutenänderung:
21.08.2023.
Sitz neu:
Zug.
Domizil neu:
Bundesplatz 16, 6300 Zug.
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.