• ErvoCom Engineering AG

    SZ
    active
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    Register number: CH-130.3.021.446-9
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ErvoCom Engineering AG

    • ErvoCom Engineering AG has its legal headquarters in Feusisberg and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management of the company ErvoCom Engineering AG consists of 3 persons. The foundation of the company took place on 17.12.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.10.2019.
    • The company's UID is CHE-246.237.200.
    • Companies with the same address as ErvoCom Engineering AG: ADAMAS Holding AG, alert1 Security AG, AMEVI Management AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Forschung und die Entwicklung sowie den Erwerb, das Halten, das Verwalten, die Nutzung, die Erteilung, das Belasten, das Veräussern, das Verwerten von und den Handel mit Immaterialgüterrechten aller Art (wie Patente, Lizenzen) und die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, halten, verwalten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HMR Revisionsgesellschaft AG
    Zürich 03.07.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    HMR Management & Treuhand AG
    Altendorf 26.06.2015 02.07.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • ErvoCom Engineering SA
    • ErvoCom Engineering Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ErvoCom Engineering 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 191018/2019 - 18.10.2019
    Categories: Change in management

    Publication number: HR02-1004740456, Commercial Registry Office Schwyz, (130)

    ErvoCom Engineering AG, in Feusisberg, CHE-246.237.200, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4331393).

    Eingetragene Personen neu oder mutierend:
    Vogt, Fabian André, von Wangen (SZ), in Wädenswil, Mitglied und Geschäftsführer, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 126/2018 - 03.07.2018
    Categories: Change of auditors

    Publication number: 4331393, Commercial Registry Office Schwyz, (130)

    ErvoCom Engineering AG, in Feusisberg, CHE-246.237.200, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049169).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HMR-Management & Treuhand AG (CHE-106.667.692), in Altendorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HMR Revisionsgesellschaft AG (CHE-107.367.206), in Zürich, Revisionsstelle.

    SOGC 176/2016 - 12.09.2016
    Categories: Change of company address, Change in management

    Publication number: 3049169, Commercial Registry Office Schwyz, (130)

    ErvoCom Engineering AG, in Wangen (SZ), CHE-246.237.200, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2015, Publ. 2232437).

    Statutenänderung:
    06.09.2016.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Firststrasse 29, 8835 Feusisberg.

    Eingetragene Personen neu oder mutierend:
    Vogt, Patrick, von Wangen (SZ), in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: in Wangen (SZ)].

    Hit list

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