Reports for EPN Holding AG
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About EPN Holding AG
- EPN Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2020.
- The UID registered in the commercial register of ZG is CHE-434.821.600.
- There are 73 other active companies that have registered an identical address. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Commercial register information
Entry in the commercial register
06.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.995-2
UID/VAT
CHE-434.821.600
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften; 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: EPN Holding 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: HR02-1005011691, Commercial Registry Office Zug, (170)
EPN Holding AG, in Zug, CHE-434.821.600, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632479).
Statutenänderung:
16.10.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004632479, Commercial Registry Office Zug, (170)
EPN Holding AG, in Zug, CHE-434.821.600, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2013, S.0, Publ. 7061780).
Eingetragene Personen neu oder mutierend:
Prokhorov, Ewgeni, von Adliswil, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: österreichischer Staatsangehöriger].
Publication number: 7061780, Commercial Registry Office Zug, (170)
EPN Holding AG, in Zug, CH-170.3.036.995-2, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2012, Publ. 6762794).
Domizil neu:
Gubelstrasse 19, 6300 Zug.
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.