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About Environment Care AG
- Environment Care AG from Hünenberg operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 14.01.2009.
- The company has last modified its commercial register entry on 20.02.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Environment Care AG is the following: CHE-114.669.799.
- 3in1 Robot Information Services GmbH, Ackermann Value Solutions GmbH, afo solutions ag have the same address as Environment Care AG.
Commercial register information
Entry in the commercial register
14.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.038-2
UID/VAT
CHE-114.669.799
Sector
Operation of other financial institutions
Purpose (Original language)
Kaufen, Bewirtschaften und Verkaufen von Beteiligungen, insbesondere im Bereich von neuen Umwelttechnologien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- CPA Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Environment Care 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: BH00-0000016606, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 20.02.2025 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Environment Care AG Betroffene Organisation: Environment Care AG CHE-114.669.799 Chamerstrasse 44
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005579258, Commercial Registry Office Zug, (170)
Environment Care AG, in Hünenberg, CHE-114.669.799, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200173).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner, Peter Rudolf, von Birrwil, in Boll, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Geltinger, Josef, deutscher Staatsangehöriger, in Ingenbohl, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005200173, Commercial Registry Office Zug, (170)
Environment Care AG, in Hünenberg, CHE-114.669.799, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2014, S.0, Publ. 1357213).
Aktien neu:
150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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.
Hit list
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