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About EPN Immo AG
- EPN Immo AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». EPN Immo AG is active.
- The management of the company EPN Immo AG, which was founded on the 20.07.2012, consists of 2 persons.
- The commercial register entry of the company was last modified on 02.07.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company EPN Immo AG is registered under the UID CHE-195.921.726.
- Next to the company EPN Immo AG there are 73 other active companies with an identical address. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Commercial register information
Entry in the commercial register
20.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.030-9
UID/VAT
CHE-195.921.726
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Überbauung und Verwaltung von Immobilien; 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 Immo 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: HR02-1006372591, Commercial Registry Office Zug, (170)
EPN Immo AG, in Zug, CHE-195.921.726, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011692).
Eingetragene Personen neu oder mutierend:
Oehninger, Thomas, von Winterthur, in Zürich, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005011692, Commercial Registry Office Zug, (170)
EPN Immo AG, in Zug, CHE-195.921.726, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632480).
Statutenänderung:
16.10.2020.
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 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: HR02-1004632480, Commercial Registry Office Zug, (170)
EPN Immo AG, in Zug, CHE-195.921.726, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2013, S.0, Publ. 7061782).
Eingetragene Personen neu oder mutierend:
Prokhorov, Ewgeni, von Adliswil, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: österreichischer Staatsangehöriger].
Hit list
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