Reports for Essen Financial AG
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About Essen Financial AG
- Essen Financial AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Essen Financial AG consists of 2 persons.
- The most recent commercial register change was made on 11.12.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-109.568.164.
- There are 75 other active companies registered at the same address. These include: A-FW International Investments GmbH, Active Value Partners AG, ADA Cosmetic Holding AG.
Commercial register information
Entry in the commercial register
29.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.544-4
UID/VAT
CHE-109.568.164
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen, insbesondere an internationalen Unternehmungen, die einen wesentlichen Bezug zur ESSEN ALUMINIO SA in Venado Tuerto, Argentinien, aufweisen; kann Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trescor Treuhand Luzern AG | Luzern | 03.05.2002 | ||
Other company names
Past and translated company names
- Essen Financial SA
- Essen Financial Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Essen Financial 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: HR02-1006201414, Commercial Registry Office Zug, (170)
Essen Financial AG, in Zug, CHE-109.568.164, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149545).
Statutenänderung:
20.11.2024.
Aktienkapital neu:
CHF 5'394'000.00 [bisher: CHF 11'555'000.00].
Liberierung Aktienkapital neu:
CHF 5'394'000.00 [bisher: CHF 11'555'000.00].
Aktien neu:
5'394 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 11'555 vinkulierte Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Bei der Kapitalherabsetzung werden 6'161 vinkulierte Namenaktien zu CHF 1'000.00 im Sinne von Art. 653p OR vernichtet.
Publication number: HR02-1006149545, Commercial Registry Office Zug, (170)
Essen Financial AG, in Zug, CHE-109.568.164, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865441).
Domizil neu:
c/o CSC Corporate Services (Suisse) GmbH, Zählerweg 6, 6300 Zug.
Publication number: HR02-1005865441, Commercial Registry Office Zug, (170)
Essen Financial AG, in Zug, CHE-109.568.164, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090648).
Ausgeschiedene Personen und erloschene Unterschriften:
Imhof, Daniel, von Nusshof, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Prevost, Gian, von Thusis, in Glarus Nord, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.