• EMT HLDGS AG

    ZG
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    Register number: CH-020.3.030.313-0
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About EMT HLDGS AG

    • EMT HLDGS AG with its legal headquarters in Hagendorn is a Company limited by shares (AG) from the sector «Operation of other financial institutions». EMT HLDGS AG is active.
    • The management consists of one person. The company was founded on 27.10.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2020.
    • EMT HLDGS AG is registered in the Canton of ZG under the UID CHE-113.232.299.
    • Next to the company EMT HLDGS AG there are 2 other active companies with an identical address. These include: Wildspitz Digital Publishing GmbH, Wortgewandt Media GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten von Beteiligungen an japanischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PRÜFAG Wirtschaftsprüfung AG
    Zürich 02.11.2006 02.05.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • EMT HLDGS Ltd
    • EMT HLDGS AG in Liquidation
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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: EMT HLDGS 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 201005/2020 - 05.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004992280, Commercial Registry Office Zug, (170)

    EMT HLDGS AG, in Cham, CHE-113.232.299, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2019, Publ. 1004576936).

    Domizil neu:
    c/o Charlotte Van Puyenbroeck, Dorfstrasse 24, 6332 Hagendorn.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Van Puyenbroeck, Georges, belgischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Van Puyenbroeck, Charlotte, von Risch, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190228/2019 - 28.02.2019
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004576936, Commercial Registry Office Zug, (170)

    EMT HLDGS AG, in Risch, CHE-113.232.299, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2016, S.0, Publ. 2813149).

    Statutenänderung:
    14.02.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o Georges Van Puyenbroeck, Dorfstrasse 24, 6332 Hagendorn.

    Zweck neu:
    Halten von Beteiligungen an japanischen Gesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    400 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 400 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Mit Statutenänderung vom 14.02.2019 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Van Puyenbroeck, Georges, belgischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Risch].

    SOGC 85/2016 - 03.05.2016
    Categories: Miscellaneous changes

    Publication number: 2812861, Commercial Registry Office Zurich, (20)

    EMT HLDGS AG in Liquidation, in Zürich, CHE-113.232.299, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2015, Publ. 2431791). Die Gesellschaft (neu: EMT HLDGS AG) wird infolge Verlegung des Sitzes nach Risch im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

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