• enia flooring international ag

    SZ
    deleted
    Register number: CH-170.3.031.045-8
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for enia flooring international ag

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung und Handel von Bodenbelägen aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    STM Steuerberatung & Treuhand Mettler AG
    Zürich 30.07.2007 21.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Innovaris AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: enia flooring international 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 240708/2024 - 08.07.2024
    Categories: Deletion, Merger

    Publication number: HR03-1006078131, Commercial Registry Office Schwyz, (130)

    enia flooring international ag, in Freienbach, CHE-113.746.954, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2015, S.0, Publ. 2384555). Aktiven und Fremdkapital gehen infolge Fusion auf die SHARKGROUP AG, in Uster (CHE-369.927.196), über. Die Gesellschaft wird gelöscht.

    SOGC 183/2015 - 22.09.2015
    Categories: Change in capital

    Publication number: 2384555, Commercial Registry Office Schwyz, (130)

    enia flooring international ag, in Freienbach, CHE-113.746.954, Aktiengesellschaft (SHAB Nr. 142 vom 27.07.2015, Publ. 2290261).

    Statutenänderung:
    04.09.2015.

    Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 400'000.00].

    Liberierung Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 400'000.00].

    Aktien neu:
    8'000 Namenaktien zu CHF 100.00. [bisher: 4'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    SOGC 142/2015 - 27.07.2015
    Categories: Change in capital

    Publication number: 2290261, Commercial Registry Office Schwyz, (130)

    enia flooring international ag, in Freienbach, CHE-113.746.954, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2014, Publ. 1422115).

    Statutenänderung:
    30.06.2015.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    4'000 Namenaktien zu CHF 100.00. [bisher: 2'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

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