Age of the company
39 yearsCapital in CHF
100'000Active brands
0Address
c/o Miriam Maritsch
Letzigraben 23
8003 Zürich
Reports for Epoca AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Epoca AG
- Epoca AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Epoca AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 29.01.1985.
- The company has last changed their commercial register entry on 25.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.402.818.
- CLB Schweiz GmbH, DAVIES MEYER Schweiz GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
29.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.989-5
UID/VAT
CHE-100.402.818
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Investment- und Projektmanagement, Beteiligung an und Finanzierung von Unternehmen im Handels-, Industrie-, Landwirtschafts-, Immobilien- und Energiesektor, Tätigung von Finanz- und Handelsgeschäften, Finanzberatung einschliesslich Vermittlung von Krediten, Uebernahme und Vergabe von Vertretungen, technische und kommerzielle Verwertung von Patenten, Lizenzen und anderen Rechten, Ausführung von Forschungs- und Entwicklungsarbeiten; kann im In- und Ausland Immobilien erwerben, vermitteln und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Servit Treuhand AG in Liquidation | Winznau | <2004 | 07.04.2010 | |
Other company names
Past and translated company names
- Epoca SA
- Epoca Ltd
Ownership structure
Holdings
Newest SOGC notifications: Epoca 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: HR02-1005189832, Commercial Registry Office Zurich, (20)
Epoca AG, in Zürich, CHE-100.402.818, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2020, Publ. 1004983979).
Aktien neu:
50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00]. 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: HR02-1004983979, Commercial Registry Office Zurich, (20)
Epoca AG, in Zürich, CHE-100.402.818, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, S.0, Publ. 1881627).
Domizil neu:
c/o Miriam Maritsch, Letzigraben 23, 8003 Zürich.
Publication number: 1881627, Commercial Registry Office Zurich, (20)
Epoca AG, in Zürich, CHE-100.402.818, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2010, S. 28, Publ. 5576676).
Ausgeschiedene Personen und erloschene Unterschriften:
Wehinger, Dr. Urs, von Wittenbach, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Horni, Peter Richard, von Winznau, in Winznau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.