Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Eprox Holding AG
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Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Eprox Holding AG
- Eprox Holding AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Eprox Holding AG has 2 persons entered in its management.
- The company has last changed their commercial register entry on 23.07.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.031.077.
- On the same address there are 106 other active companies registered. These include: A & G Revisions AG, Acasib GmbH, Albatyx GmbH.
Commercial register information
Entry in the commercial register
06.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.675-6
UID/VAT
CHE-112.031.077
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwalten von Beteiligungen; kann Liegenschaften erwerben, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Caminada Treuhand AG Zürich | Zürich | 12.10.2004 | 29.08.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Eprox 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: HR02-1004943563, Commercial Registry Office Zug, (170)
Eprox Holding AG, in Steinhausen, CHE-112.031.077, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972031).
Eingetragene Personen neu oder mutierend:
Völkel, Stefan, von Bern, in Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
Embrechts, Krispijn, von Regensberg, in Obfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: belgischer Staatsangehöriger].
Publication number: 3972031, Commercial Registry Office Zug, (170)
Eprox Holding AG, in Steinhausen, CHE-112.031.077, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2014, Publ. 1568337).
Domizil neu:
Hinterbergstrasse 24, 6312 Steinhausen.
Publication number: 1568337, Commercial Registry Office Zug, (170)
Eprox Holding AG, in Steinhausen, CHE-112.031.077, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2012, Publ. 6858108).
Ausgeschiedene Personen und erloschene Unterschriften:
Henze, Hans Werner Roland, deutscher Staatsangehöriger, in Gernsheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Laqua, Frank Rudolf, deutscher Staatsangehöriger, in Schwetzingen (DE), 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.