• ESD Engineering Software Design AG

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    Register number: CH-020.3.908.178-6
    Sector: IT services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ESD Engineering Software Design AG

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    About ESD Engineering Software Design AG

    Management (1)

    newest board members

    Michel Dumondel

    newest authorized signatories

    Michel Dumondel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Kauf, Verkauf und Entwicklung von Industrieanlagen, insbesondere auf dem Energiesektor, Programmierung und Beratung auf dem Gebiet des Ingenieurwesens; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revipur AG
    Zürich 15.06.2016

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    Former auditor (1)
    Name City Since Until
    Joseph M. Zünti, Steuer- & Finanzberatung und Revisionen
    Zürich <2004 14.06.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240408/2024 - 08.04.2024
    Categories: Change of company address

    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.

    SOGC 210112/2021 - 12.01.2021
    Categories: Change in capital

    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].

    SOGC 114/2016 - 15.06.2016
    Categories: Change of auditors

    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

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