EP Trading Services AG in Liquidation

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Age of the company

10 years

Turnover in CHF

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Capital in CHF

100'000

Employees

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Active brands

0

Your company? Check the entry in the commercial register

Address

c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug

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Neighbourhood
News from the Zug region

Reports for EP Trading Services AG in Liquidation

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Payment behaviour

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Payment collection information

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Company dossier as PDF

Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.

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About EP Trading Services AG in Liquidation

EP Trading Services AG in Liquidation is currently in liquidation and the industry «Other transportation services». The legal headquarters are in Zug.
The management of the company EP Trading Services AG in Liquidation consists of 2 persons.
The most recent commercial register change was made on 05.10.2022. You can find all changes under «Notifications».
In the commercial register the company EP Trading Services AG in Liquidation is registered under the UID CHE-241.810.954.
Companies with an identical address: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

Management (2)

Source: SOGC

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Network

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Commercial register information

Source: SOGC

Entry in the commercial register

11.06.2013

Legal form

Company limited by shares (AG)

Legal headquarters of the company

Zug

Commercial Registry Office

ZG

Commercial register number

CH-170.3.037.915-5

UID/VAT

CHE-241.810.954

Sector

Other transportation services

Purpose (Original language) Customise the company purpose with just a few clicks.

Durchführung von Handelsgeschäften und Erbringung von damit zusammenhängenden Logistik- und Managementdienstleistungen sowie Organisation und Durchführung von Events; vollständige Zweckumschreibung gemäss Statuten.

Past and translated company names

EP Trading Services Ltd in liquidation
EP Trading Services AG
EP Trading Services Ltd

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Ownership structure

No information on the ownership structure is known to us.

Holdings

No information on holdings is known to us.

Newest SOGC notifications: EP Trading Services AG in Liquidation

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 221005/2022 - 05.10.2022

Categories: Change of company address

Publication number: HR02-1005575926, Commercial Registry Office Zug, (170)

EP Trading Services AG in Liquidation, in Zug, CHE-241.810.954, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2021, Publ. 1005133108).

Domizil neu:
c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

SOGC 210325/2021 - 25.03.2021

Categories: Liquidation, Change of company name, Change in capital, Change in management

Publication number: HR02-1005133108, Commercial Registry Office Zug, (170)

EP Trading Services AG, in Zug, CHE-241.810.954, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2017, Publ. 3664113).

Statutenänderung:
18.03.2021.

Firma neu:
EP Trading Services AG in Liquidation.

Uebersetzungen der Firma neu:
(EP Trading Services Ltd in liquidation).

Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 18.03.2021 aufgelöst. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

Ausgeschiedene Personen und erloschene Unterschriften:
Bianchi, Marco, von Zürich, in Langnau am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Brühwiler, Marc, von Fischingen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

SOGC 142/2017 - 25.07.2017