Age of the company
6 yearsCapital in CHF
2,2 Mio.Active brands
0Address
c/o WvT Switzerland GmbH
Neuhofstrasse 12
6340 Baar
Reports for EURO HERB INVESTMENTS AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EURO HERB INVESTMENTS AG
- EURO HERB INVESTMENTS AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The management consists of 3 persons. The company was founded on 22.02.2018.
- The company has last modified its commercial register entry on 20.06.2023. All previous commercial register entries are available under «Notifications».
- The company EURO HERB INVESTMENTS AG is registered under the UID CHE-184.257.798.
- On the same address as EURO HERB INVESTMENTS AG there are 92 other active companies registered. These include: Absolute Results (Schweiz) GmbH, Alpine Diagnostics KlG, ANREPA Asset Management AG.
Management (3)
newest board members
Petrus Gerardus Cornelis van Tol,
Kazim Ilter Gürel,
Mehmet Gürel Kapani
newest authorized signatories
Petrus Gerardus Cornelis van Tol,
Kazim Ilter Gürel,
Mehmet Gürel Kapani
Commercial register information
Entry in the commercial register
22.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.045.784-5
UID/VAT
CHE-184.257.798
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, das Halten und die Verwaltung von Immaterialgüterrechten, Beteiligungen und die Finanzierung von Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In und Ausland Grundeigentum und/oder andere Anlagegüter erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- EURO HERB INVESTMENTS LTD.
- EURO HERB INVESTMENTS SA
Ownership structure
Holdings
Newest SOGC notifications: EURO HERB INVESTMENTS 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: HR02-1005772754, Commercial Registry Office Zug, (170)
EURO HERB INVESTMENTS AG, in Baar, CHE-184.257.798, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586419).
Domizil neu:
c/o WvT Switzerland GmbH, Neuhofstrasse 12, 6340 Baar.
Publication number: HR02-1005586419, Commercial Registry Office Zug, (170)
EURO HERB INVESTMENTS AG, in Baar, CHE-184.257.798, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745168).
Statutenänderung:
26.07.2022.
Aktienkapital neu:
CHF 2'221'200.00 [bisher: CHF 2'621'200.00].
Liberierung Aktienkapital neu:
CHF 2'221'200.00 [bisher: CHF 2'621'200.00].
Aktien neu:
22'212 vinkulierte Namenaktien zu CHF 100.00 [bisher: 26'212 vinkulierte Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 26.07.2022 werden 4'000 vinkulierte Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000004812, Commercial Registry Office Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following a reduction in capital/reduction or cancellation of share certificates Publication date: SHAB 29.07.2022, Repeated Publication: 27.07.2022, 28.07.2022 Expected expiry date: 27.07.2025 Publication number: Commissioned by: EURO HERB INVESTMENTS AG Calls to creditors Company limited by shares: Reduction of the share capital EURO HERB INVESTMENTS AG
Point of contact: Weidema van Tol (Switzerland) GmbH Neuhofstrasse 12
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.