Age of the company
36 yearsCapital in CHF
100'000Active brands
0Reports for EPOCA Swiss AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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- EPOCA Swiss AG with its legal headquarters in Emmenbrücke is active. EPOCA Swiss AG operates in the sector «Services regarding management consulting».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.04.2022.
- EPOCA Swiss AG is registered in the Canton of LU under the UID CHE-106.030.738.
- There are 7 other active companies that have registered an identical address. These include: Anavela AG, ANNIMO Health EDC AG, Hagenauer Swiss GmbH.
Commercial register information
Entry in the commercial register
08.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.870-1
UID/VAT
CHE-106.030.738
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Übernahme von Geschäftsführungs- und Managementfunktionen im Auftragsverhältnis; Beratung und Unterstützung zur Optimierung von Geschäftssynergien; Handel mit Waren aller Art; Abbau, Deponierung, Aufbereitung und Transport von Sand- und Kiesmaterialien und von recyclierbarem Bauschutt; Beteiligungen; Erstellung, Finanzierung, Verwaltung, Erwerb und Veräusserung von Immobilien; Aufnahme und Ausgabe von privaten Darlehen; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würsch Treuhand AG | Hergiswil (NW) | <2004 | 19.03.2009 | |
Other company names
Past and translated company names
- EPOCA Herrenmode AG
- Lumolöz AG
Ownership structure
Holdings
Newest SOGC notifications: EPOCA Swiss 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: HR02-1005457311, Commercial Registry Office Lucerne, (100)
EPOCA Swiss AG, in Emmen, CHE-106.030.738, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204504).
Ausgeschiedene Personen und erloschene Unterschriften:
Getzmann, Guido, von Kriens, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bernet, Urs, von Ufhusen, in Ufhusen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005204504, Commercial Registry Office Lucerne, (100)
EPOCA Swiss AG, in Emmen, CHE-106.030.738, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059181).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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: HR02-1005059181, Commercial Registry Office Lucerne, (100)
EPOCA Swiss AG, in Emmen, CHE-106.030.738, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2017, Publ. 3592767).
Domizil neu:
Gerliswilstrasse 19, 6020 Emmenbrücke.
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.