• EPI Joint Investments AG

    GR
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    Register number: CH-170.3.036.899-0
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EPI Joint Investments AG

    • EPI Joint Investments AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Landquart.
    • The management of the company EPI Joint Investments AG consists of one person.
    • The company has last modified its commercial register entry on 14.12.2021. All previous commercial register entries are available under «Notifications».
    • The company EPI Joint Investments AG is registered under the UID CHE-191.333.996.
    • Companies with the same address as EPI Joint Investments AG: Thöny PTS AG, Steuerberatung und Treuhand, Thöny PTS, Steuerberatung und Treuhand.

    Management (1)

    newest board members

    Stefanie Castelberg

    newest authorized signatories

    Stefanie Castelberg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Bewirtschaftung, Vermittlung, Verwertung von und Handel mit Beteiligungen aller Art an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: EPI Joint Investments 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 211214/2021 - 14.12.2021
    Categories: Change in management

    Publication number: HR02-1005356742, Commercial Registry Office Graubünden

    EPI Joint Investments AG, in Landquart, CHE-191.333.996, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2018, Publ. 1004510827).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thöny, Anje, von Schiers, in Landquart, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Castelberg, Stefanie, von Schiers, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 181203/2018 - 03.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004510827, Commercial Registry Office Graubünden, (350)

    EPI Joint Investments AG, in Klosters-Serneus, CHE-191.333.996, Aktiengesellschaft (SHAB Nr. 192 vom 05.10.2015, Publ. 2408021).

    Statutenänderung:
    20.11.2018.

    Sitz neu:
    Landquart.

    Domizil neu:
    Prättigauerstrasse 2, 7302 Landquart.

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

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frisch, Henrik, dänischer Staatsangehöriger, in Hellerup (DK), Präsident, mit Einzelunterschrift;
    Nielsen, Steffen Thordahl, dänischer Staatsangehöriger, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thöny, Anje, von Schiers, in Landquart, Mitglied, mit Einzelunterschrift.

    SOGC 192/2015 - 05.10.2015
    Categories: Miscellaneous changes

    Publication number: 2407907, Commercial Registry Office Zug, (170)

    EPI Joint Investments AG, in Hünenberg, CHE-191.333.996, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2012, Publ. 6708792). Die Firma wird infolge Verlegung des Sitzes nach Klosters-Serneus im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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