Reports for ESD Engineering Software Design AG
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About ESD Engineering Software Design AG
- ESD Engineering Software Design AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- There is one active person registered in the management.
- 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 08.04.2024.
- The company ESD Engineering Software Design AG is registered under the UID CHE-104.053.102.
- The address is identical with 280 other active companies. These include: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.
Commercial register information
Entry in the commercial register
18.11.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.908.178-6
UID/VAT
CHE-104.053.102
Sector
IT services
Purpose (Original language)
Kauf, Verkauf und Entwicklung von Industrieanlagen, insbesondere auf dem Energiesektor, Programmierung und Beratung auf dem Gebiet des Ingenieurwesens; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 15.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Joseph M. Zünti, Steuer- & Finanzberatung und Revisionen | Zürich | <2004 | 14.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ESD Engineering Software Design 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: HR02-1006003024, Commercial Registry Office Zug, (170)
ESD Engineering Software Design AG, in Zug, CHE-104.053.102, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071300).
Domizil neu:
c/o Urs Hausheer, lege artis zug, Bahnhofstrasse 10, 6300 Zug.
Publication number: HR02-1005071300, Commercial Registry Office Zug, (170)
ESD Engineering Software Design AG, in Zug, CHE-104.053.102, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2016, S.0, Publ. 2891189).
Statutenänderung:
24.12.2020.
Aktien neu:
100 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 an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2891189, Commercial Registry Office Zug, (170)
ESD Engineering Software Design AG, in Zug, CHE-104.053.102, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2009, S. 24, Publ. 4886662).
Ausgeschiedene Personen und erloschene Unterschriften:
Joseph M. Zünti, Steuer- & Finanzberatung und Revisionen, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.
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.