• EMRO Products AG

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    Register number: CH-170.3.021.566-7
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for EMRO Products AG

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    Company dossier as PDF

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    About EMRO Products AG

    • EMRO Products AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Operation of other financial institutions». EMRO Products AG is active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.05.2013.
    • In the commercial register the company EMRO Products AG is registered under the UID CHE-103.601.946.
    • 2 trademarks or applications for trademarks of the company EMRO Products AG are registered at the IPI.

    Management (1)

    newest board members

    Christoph Sutter

    newest authorized signatories

    Christoph Sutter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Vornahme von Handels-, Finanz- und Rechtsgeschäften aller Art auf eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug <2004 17.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EMRO 11.12.1998 active 02527/1998
    EMRO 11.12.1998 active 02527/1998

    Newest SOGC notifications: EMRO Products 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 93/2013 - 16.05.2013
    Categories: Change of company address

    Publication number: 7189562, Commercial Registry Office Zug, (170)

    EMRO Products AG, in Cham, CH-170.3.021.566-7, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2008, S. 32, Publ. 4788894).

    Domizil neu:
    Schulhausrain 1, 6330 Cham.

    SOGC 246/2008 - 18.12.2008
    Categories: Miscellaneous changes

    Publication number: 4788894, Commercial Registry Office Zug, (170)

    EMRO Products AG, in Cham, CH-170.3.021.566-7, Aktiengesellschaft (SHAB Nr. 108 vom 10.06.2003, S. 14, Publ. 1026266).

    Statutenänderung:
    28.11.2008.

    Zweck neu:
    Vornahme von Handels-, Finanz- und Rechtsgeschäften aller Art auf eigene und fremde Rechnung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 28.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alta Group AG, in Zug, Revisionsstelle.

    SOGC 108/2003 - 10.06.2003
    Categories: Miscellaneous changes

    Publication number: 1026266, Commercial Registry Office Zug, (170)

    EMRO Products AG, Sitz Cham, Vornahme von Handels-, Finanz- und Rechtsgeschäften aller Art, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2001, S. 433).

    Eingetragene Personen Neu:
    Alta Group AG, in Zug, Revisionsstelle.

    Gelöscht:
    [Fölmli Treuhand AG, in Risch, Revisionsstelle].

    Hit list

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