Reports for Eprox Holding AG
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About Eprox Holding AG
- Eprox Holding AG from Steinhausen operates in the sector «Operation of investment companies» and is active.
- Eprox Holding AG was founded on 06.10.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.04.2025.
- The company's UID is CHE-112.031.077.
- There are 99 other active companies registered at the same address. 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)
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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Ownership structure
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: HR02-1006306940, Commercial Registry Office Zug, (170)
Eprox Holding AG, in Steinhausen, CHE-112.031.077, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943563).
Eingetragene Personen neu oder mutierend:
Völkel, Stefan, von Bern, in Unterseen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bern].
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.
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.