• Euforex AG

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    Register number: CH-170.3.006.521-6
    Sector: Operation of other financial institutions

    Registered since

    43 years

    Turnover in CHF

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    Capital in CHF

    183'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Euforex AG

    • Euforex AG in Neuheim is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Euforex AG is active.
    • Euforex AG has 3 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.07.2024.
    • The company Euforex AG is registered under the UID CHE-103.264.323.
    • The address is identical with 124 other active companies. These include: Aar-Top GmbH, ACE Rent Eventmaterial GmbH, Adiso Treuhand Inh. S. Bucher.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verkauf von Beteiligungen an anderen Unternehmen sowie Unterstützung sowie Finanzierung und Verwaltung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Schmid Treuhand
    Oberglatt 30.03.2009 21.04.2014
    TBG Revisions AG in Liquidation
    Neuheim <2004 29.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Euforex Inc
    • Euforex SA
    • Euforex Devisen- und Geldmakler AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Euforex 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 240709/2024 - 09.07.2024
    Categories: Change in management

    Publication number: HR02-1006079457, Commercial Registry Office Zug, (170)

    Euforex AG, in Neuheim, CHE-103.264.323, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2018, Publ. 4116757).

    Eingetragene Personen neu oder mutierend:
    Dabare, Sanda, lettische Staatsangehörige, in Ventspils (LV), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 53/2018 - 16.03.2018
    Categories: Change of company address

    Publication number: 4116757, Commercial Registry Office Zug, (170)

    Euforex AG, in Neuheim, CHE-103.264.323, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2014, Publ. 1741551).

    Domizil neu:
    Industriestrasse 3, 6345 Neuheim.

    SOGC 188/2014 - 30.09.2014
    Categories: Change in management

    Publication number: 1741551, Commercial Registry Office Zug, (170)

    Euforex AG, in Neuheim, CHE-103.264.323, Aktiengesellschaft (SHAB Nr. 147 vom 04.08.2014, Publ. 1644327).

    Eingetragene Personen neu oder mutierend:
    Locher, Christoph, von Wisen SO, in Trimbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Dussin, Robert, von Glarus Nord, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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