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About Encore Resources Group AG
- Encore Resources Group AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 6 active persons registered.
- The most recent commercial register change was made on 26.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-349.954.511.
- At the moment, the company Encore Resources Group AG has 2 various trademarks or applications in the IPI database.
- On the same address there are 9 other active companies registered. These include: Additive Solutions AG, Adventus Capital AG, Alternative Capital Management AG.
Management (6)
newest board members
newest authorized signatories
James Paul Alexander Read,
Kanishk Bharat Shah,
Michael Bonifazi,
Roland Maximilian Stief,
Michèle Schwarz
Commercial register information
Entry in the commercial register
16.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.038.416-9
UID/VAT
CHE-349.954.511
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und Verkauf, das Halten und Verwalten sowie die Errichtung, Leitung und Finanzierung von Unternehmen jeder Art im In- und Ausland. Sie kann Grundstücke erwerben, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 01.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 22.11.2018 | 31.08.2020 | |
Other company names
Past and translated company names
- Bathco Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RECOFLUX | 28.10.2019 | active | 13360/2019 |
| RECOFLUX | 28.10.2019 | active | 13360/2019 |
Newest SOGC notifications: Encore Resources Group 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: HR02-1006267391, Commercial Registry Office Zurich, (20)
Encore Resources Group AG, in Zürich, CHE-349.954.511, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139413).
Domizil neu:
Tödistrasse 61, 8002 Zürich.
Publication number: HR02-1006139413, Commercial Registry Office Zurich, (20)
Encore Resources Group AG, in Zürich, CHE-349.954.511, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006070883).
Eingetragene Personen neu oder mutierend:
Bonifazi, Michael, von Albula/Alvra, in Küssnacht (SZ), mit Kollektivprokura zu zweien;
Read, James Paul Alexander, britischer Staatsangehöriger, in Alton (GB), mit Kollektivprokura zu zweien;
Shah, Kanishk Bharat, indischer Staatsangehöriger, in Opfikon, mit Kollektivprokura zu zweien;
Stief, Roland Maximilian, deutscher Staatsangehöriger, in Zug, mit Kollektivprokura zu zweien.
Publication number: SR01-0000011884, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 04.07.2024, Mehrfache Veröffentlichung: 02.07.2024, 03.07.2024 Öffentlich einsehbar bis: 04.07.2027 Meldungsnummer: Publizierende Stelle Künzli Sommer Frey AG, Mühlebachstrasse 20, 8008 Zürich Schuldenruf infolge Fusion nach FusG Element Black AG mit Encore Resources Group AG
Kontaktstelle: Künzli Sommer Frey AG Mühlebachstrasse 20
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.