Reports for EURODEVELOPMENT HOLDING AG
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About EURODEVELOPMENT HOLDING AG
- EURODEVELOPMENT HOLDING AG has its legal headquarters in Pfäffikon SZ, is active and operates in the sector «Operation of investment companies».
- EURODEVELOPMENT HOLDING AG was founded on 15.12.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.09.2018.
- The company's UID is CHE-101.015.950.
- There are 100 other active companies that have registered an identical address. These include: ACP Swiss GmbH, adastra AG, Alegria Capital AG.
Commercial register information
Entry in the commercial register
15.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.022.557-3
UID/VAT
CHE-101.015.950
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen im In-und Ausland, insbesondere in Europa; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adminpartners AG | Zürich | 16.11.2007 | 27.07.2009 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 15.11.2007 | |
Other company names
Past and translated company names
- SSM Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EURODEVELOPMENT HOLDING 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: HR02-1004456506, Commercial Registry Office Schwyz, (130)
EURODEVELOPMENT HOLDING AG, in Freienbach, CHE-101.015.950, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2017, Publ. 3458769).
Ausgeschiedene Personen und erloschene Unterschriften:
Düring, Dr. Alex, von Luzern, in Oberägeri, Präsident, mit Einzelunterschrift;
Schwitter, Emil, von Glarus Nord, in Wädenswil, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sjöstrand, Ulf, schwedischer Staatsangehöriger, in Freienbach, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: 3458965, Commercial Registry Office Zug, (170)
EURODEVELOPMENT HOLDING AG, in Oberägeri, CHE-101.015.950, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2016, Publ. 2783469). Die Firma wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 3458769, Commercial Registry Office Schwyz, (130)
EURODEVELOPMENT HOLDING AG, bisher in Oberägeri, CHE-101.015.950, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2016, Publ. 2783469).
Statutenänderung:
20.03.2017.
Sitz neu:
Freienbach.
Domizil neu:
Churerstrasse 135, 8808 Pfäffikon SZ.