Reports for ERETZ AG
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About ERETZ AG
- ERETZ AG has its legal headquarters in Cham, is active and operates in the sector «Operation of investment companies».
- The management of the company ERETZ AG consists of one person.
- The last commercial register change was made on 12.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company ERETZ AG is registered under the UID CHE-114.257.215.
- Companies with the same address as ERETZ AG: ereisen ag, Rerum Group AG, Trans Commerce AG.
Commercial register information
Entry in the commercial register
14.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-501.3.010.513-0
UID/VAT
CHE-114.257.215
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmen, insbesondere im Industrie-, Handels- und Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 18.04.2008 | 11.04.2016 | |
Other company names
Past and translated company names
- ERETZ HOLDING AG
- ERETZ HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ERETZ 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: HR02-1004828226, Commercial Registry Office Zug, (170)
ERETZ AG, in Cham, CHE-114.257.215, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2019, Publ. 1004686054).
Statutenänderung:
03.02.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004686054, Commercial Registry Office Zug, (170)
ERETZ HOLDING AG, in Cham, CHE-114.257.215, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2017, Publ. 3712861).
Statutenänderung:
16.07.2019.
Firma neu:
ERETZ AG.
Publication number: 3712861, Commercial Registry Office Zug, (170)
ERETZ HOLDING AG, in Steinhausen, CHE-114.257.215, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2017, Publ. 3484095).
Statutenänderung:
18.08.2017.
Sitz neu:
Cham.
Domizil neu:
Schmiedstrasse 4, 6330 Cham.
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.