• enax AG

    SZ
    active
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    Register number: CH-020.3.030.450-6
    Sector: Trade fair, exhibition and convention organising

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for enax AG

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    Company dossier as PDF

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    About enax AG

    • enax AG with its legal headquarters in Bäch SZ is a Company limited by shares (AG) from the sector «Trade fair, exhibition and convention organising». enax AG is active.
    • The company was founded on 08.12.2006 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
    • The UID registered in the commercial register of SZ is CHE-113.310.692.
    • FEENCO GmbH, GIMAT.CH GmbH, Kamer Montagen GmbH are registered at the same address.

    Management (1)

    newest board members

    Lutz Englick

    newest authorized signatories

    Lutz Englick

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade fair, exhibition and convention organising

    Purpose (Original language)

    Zweck der Gesellschaft ist der Messebau, Verkauf und Beratung von mobilen Energieträgern sowie Organisation und Durchführung von Events und Montagen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum/Immobilien zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    accoswiss ag
    Cham 30.04.2010 06.01.2016
    Besana AG in Liquidation
    Luzern 14.12.2006 29.04.2010

    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.

    Newest SOGC notifications: enax 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176871, Commercial Registry Office Schwyz, (130)

    enax AG, in Freienbach, CHE-113.310.692, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2016, Publ. 3200577).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 236/2016 - 05.12.2016
    Categories: Change of company address

    Publication number: 3200817, Commercial Registry Office Zug, (170)

    enax AG, in Hünenberg, CHE-113.310.692, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2016, Publ. 2580821). Die Firma wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 236/2016 - 05.12.2016
    Categories: Change of company address

    Publication number: 3200577, Commercial Registry Office Schwyz, (130)

    enax AG, bisher in Hünenberg, CHE-113.310.692, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2016, Publ. 2580821).

    Statutenänderung:
    22.11.2016.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Stationsweg 10, 8806 Bäch SZ.

    Hit list

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