• Epidos Consulting AG

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    Register number: CH-170.3.021.953-2
    Sector: Services regarding management consulting

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Epidos Consulting AG

    • Epidos Consulting AG is a Company limited by shares (AG) with its legal headquarters in Zug. Epidos Consulting AG belongs to the industry «Services regarding management consulting» and is currently active.
    • Epidos Consulting AG was founded on 09.03.1998.
    • The company has last changed their commercial register entry on 21.07.2021, under «Notifications» you will find all changes.
    • Epidos Consulting AG is registered in the Canton of ZG under the UID CHE-100.771.256.

    Management (1)

    newest board members

    Richard Huth

    newest authorized signatories

    Richard Huth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung von Unternehmen, Unternehmensbewertung für Dritte, Management von eigenen und fremden Venturekapitalfonds, Beratungen bei Mergers, Acquisitions und Technologietransfers, Gründung und Verwaltung von Gesellschaften für Dritte sowie Erwerb, Halten und Veräusserung von Beteiligungen an Gesellschaften und Unternehmen im In- und Ausland; kann Tochergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mettler Revisions AG
    St. Gallen <2004 21.12.2008

    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: Epidos Consulting 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 210721/2021 - 21.07.2021
    Categories: Change in management

    Publication number: HR02-1005254388, Commercial Registry Office Zug, (170)

    Epidos Consulting AG, in Zug, CHE-100.771.256, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2010, S.15, Publ. 5890284).

    Eingetragene Personen neu oder mutierend:
    Huth, Richard, von Basel, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Basel].

    SOGC 220/2010 - 11.11.2010
    Categories: Change of company address

    Publication number: 5890284, Commercial Registry Office Zug, (170)

    Epidos Consulting AG, in Zug, CH-170.3.021.953-2, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2010, S. 16, Publ. 5805140).

    Domizil neu:
    Feldhof 18, 6300 Zug.

    SOGC 175/2010 - 09.09.2010
    Categories: Miscellaneous changes

    Publication number: 5805140, Commercial Registry Office Zug, (170)

    Epidos Consulting AG, in Zug, CH-170.3.021.953-2, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2008, S. 36, Publ. 4793430).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vetterli, Kurt, von Kaltenbach, in Balgach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huth, Richard, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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