Reports for EPH Participations Hôtelières AG
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About EPH Participations Hôtelières AG
- EPH Participations Hôtelières AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 19.06.2008.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.361.829.
- There are 88 other active companies registered at the same address. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.
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)
Beteiligung an Hotelbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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: HR02-1006306938, Commercial Registry Office Zug, (170)
EPH Participations Hôtelières AG, in Zug, CHE-114.361.829, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200175).
Domizil neu:
c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug.
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.
Hit list
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