Age of the company
15 yearsCapital in CHF
100'000Active brands
0Address
c/o lic.iur. Joseph Schuler
Baarerstrasse 21
6304 Zug
Reports for EPH Participations Hôtelières AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EPH Participations Hôtelières AG
- EPH Participations Hôtelières AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company EPH Participations Hôtelières AG consists of 2 persons. The foundation of the company took place on 19.06.2008.
- On the 01.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-114.361.829.
- On the same address as EPH Participations Hôtelières AG there are 84 other active companies registered. These include: ANSA Holding AG, Appian Software International GmbH, Arboris AG.
Commercial register information
Entry in the commercial register
19.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.299-5
UID/VAT
CHE-114.361.829
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Hotelbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: EPH Participations Hôtelières 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: HR02-1005200175, Commercial Registry Office Zug, (170)
EPH Participations Hôtelières AG, in Zug, CHE-114.361.829, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2011, S.0, Publ. 6071640).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 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.
Publication number: 6071640, Commercial Registry Office Zug, (170)
EPH Participations Hôtelières AG, in Zug, CH-170.3.032.299-5, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2009, S. 21, Publ. 5210478).
Ausgeschiedene Personen und erloschene Unterschriften:
Colla, Romano, italienischer Staatsangehöriger, in Sonvico, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 5210478, Commercial Registry Office Zug, (170)
EPH Participations Hôtelières AG, in Zug, CH-170.3.032.299-5, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2008, S. 22, Publ. 4584208).
Ausgeschiedene Personen und erloschene Unterschriften:
Marzi Marchesi, Fausto, italienischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Colla, Romano, italienischer Staatsangehöriger, in Sonvico, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.