• ETAG Energie + Technologie AG

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    Register number: CH-170.3.031.822-1
    Sector: Trading with machines

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for ETAG Energie + Technologie AG

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    About ETAG Energie + Technologie AG

    • ETAG Energie + Technologie AG is a Company limited by shares (AG) with its legal headquarters in Buonas. ETAG Energie + Technologie AG belongs to the industry «Trading with machines» and is currently active.
    • ETAG Energie + Technologie AG was founded on 13.02.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2019.
    • ETAG Energie + Technologie AG is registered in the Canton of ZG under the UID CHE-114.080.448.
    • Companies with the same address as ETAG Energie + Technologie AG: cré'mar GmbH, Focus Gastro GmbH, Focus World AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Vertrieb, Beschaffung von und Handel mit Energieprodukten sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • SPC Swiss Precision Components AG
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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: ETAG Energie + Technologie 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 191030/2019 - 30.10.2019
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004748207, Commercial Registry Office Zug, (170)

    SPC Swiss Precision Components AG, in Risch, CHE-114.080.448, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916641).

    Statutenänderung:
    23.10.2019.

    Firma neu:
    ETAG Energie + Technologie AG.

    Zweck neu:
    Vertrieb, Beschaffung von und Handel mit Energieprodukten sowie Erbringung von damit zusammenhängenden Dienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    240 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 160 vinkulierte Namenaktien zu CHF 1'000.00 und 200 vinkulierte Namenaktien zu CHF 400.00 (Stimmrechtsaktien)].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Nauer, Stefan René, von Bremgarten (AG), in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Ulrich, Damian, von Sattel, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 238/2017 - 07.12.2017
    Categories: Change of company address

    Publication number: 3916641, Commercial Registry Office Zug, (170)

    SPC Swiss Precision Components AG, in Zug, CHE-114.080.448, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2017, Publ. 3449897).

    Statutenänderung:
    17.11.2017.

    Sitz neu:
    Risch.

    Domizil neu:
    Verenaweg 17, 6343 Buonas.

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3449897, Commercial Registry Office Zug, (170)

    SPC Swiss Precision Components AG, in Zug, CHE-114.080.448, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797311).

    Domizil neu:
    Unterleh 4, 6300 Zug.

    Hit list

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