• EPS Europe AG

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    Register number: CH-170.3.015.904-7
    Sector: Trading with machines

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    1
    c/o Thali Immobilien Treuhand GmbH
    Gewerbestrasse 5
    6330 Cham
    Neighbourhood

    Reports for EPS Europe AG

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    Company dossier as PDF

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    About EPS Europe AG

    • EPS Europe AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Cham.
    • The management of the company EPS Europe AG consists of one person.
    • The company has last changed their commercial register entry on 15.09.2014, under «Notifications» you will find all changes.
    • EPS Europe AG is registered in the Canton of ZG under the UID CHE-106.006.496.
    • The company EPS Europe AG has currently registered 2 different trademarks or applications for trademarks.
    • 3-5 GmbH, ABF Informatik AG, Advisca Holding AG are registered at the same address.

    Management (1)

    newest board members

    Marcel Gueissaz

    newest authorized signatories

    Marcel Gueissaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    An- und Verkauf von und Handel mit Waren aller Art vorab in Europa sowie Engineering von elektrischen, elektronischen und mechanischen Produkten und Komponenten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hofstetter Treuhand AG
    Kriens 02.09.2004 23.12.2008
    Emil Baumann, Buchhaltungs- und Treuhandbüro
    Arth <2004 01.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • EPS Europe Ltd
    • Fuwag Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SYNO 22.12.2014 active 60677/2014
    SYNO 22.12.2014 deleted 60677/2014

    Newest SOGC notifications: EPS Europe 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

    SOGC 177/2014 - 15.09.2014
    Categories: Change of company address, Change in management

    Publication number: 1714325, Commercial Registry Office Zug, (170)

    EPS Europe AG, in Cham, CHE-106.006.496, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2013, Publ. 1149155).

    Domizil neu:
    c/o Thali Immobilien Treuhand GmbH, Gewerbestrasse 5, 6330 Cham.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krummenacher, Josef, von Schüpfheim und Wauwil, in Ennetmoos, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gueissaz, Marcel, von Sainte-Croix, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 208/2013 - 28.10.2013
    Categories: Change of company address, Change in management

    Publication number: 1149155, Commercial Registry Office Zug, (170)

    EPS Europe AG, in Baar, CH-170.3.015.904-7, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2013, Publ. 970853).

    Statutenänderung:
    24.09.2013.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o HSK-Telematik AG, Alte Steinhauserstrasse 35, 6330 Cham.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niederberger, Hans Peter, von Wolfenschiessen, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Krummenacher, Josef, von Schüpfheim und Wauwil, in Ennetmoos, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 132/2013 - 11.07.2013
    Categories: Deletion, Change of company address

    Publication number: 970853, Commercial Registry Office Zug, (170)

    EPS Europe AG, in Baar, CH-170.3.015.904-7, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2013, Publ. 7188740).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht.].

    Hit list

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