• ENOMIS Holding AG

    SZ
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    Register number: CH-130.3.012.912-9
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About ENOMIS Holding AG

    • ENOMIS Holding AG with its legal headquarters in Bäch SZ is active. ENOMIS Holding AG operates in the sector «Operation of investment companies».
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 22.12.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-113.939.915.
    • Companies with an identical address: balancedhomes GmbH, BizAv Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Finanzierungen vornehmen sowie Garantien und Bürgschaften zugunsten von verbundenen Unternehmen eingehen, Immaterialgüterrechte und Lizenzen jeder Art erwerben, halten und veräussern; kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie mieten und vermieten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    ECOVIS Intercontrol AG
    Zürich 30.10.2017 21.12.2022
    TreuVision AG
    Zürich 12.10.2016 29.10.2017
    A & O Treuhand- und Wirtschaftsprüfung GmbH
    Baden 27.11.2007 11.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • ENOMIS Holding SA
    • ENOMIS Holding Ltd
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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: ENOMIS Holding 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 221222/2022 - 22.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005635678, Commercial Registry Office Schwyz, (130)

    ENOMIS Holding AG, in Freienbach, CHE-113.939.915, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2018, Publ. 1004478324). Gemäss Erklärung vom 06.12.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle.

    SOGC 181017/2018 - 17.10.2018
    Categories: Change in management

    Publication number: HR02-1004478324, Commercial Registry Office Schwyz, (130)

    ENOMIS Holding AG, in Freienbach, CHE-113.939.915, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2017, Publ. 3838085).

    Eingetragene Personen neu oder mutierend:
    Köhli, Heinz Robert, von Oberrieden, in Freienbach, Präsident, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift];
    Köhli, Doris, von Oberrieden, in Freienbach, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Oberrieden, Mitglied, mit Einzelunterschrift].

    SOGC 210/2017 - 30.10.2017
    Categories: Change of auditors

    Publication number: 3838085, Commercial Registry Office Schwyz, (130)

    ENOMIS Holding AG, in Freienbach, CHE-113.939.915, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2016, Publ. 3103743).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TreuVision AG (CHE-231.878.790), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle.

    Hit list

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