• EURODEVELOPMENT HOLDING AG

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    Register number: CH-170.3.022.557-3
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EURODEVELOPMENT HOLDING AG

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    About EURODEVELOPMENT HOLDING AG

    • EURODEVELOPMENT HOLDING AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pfäffikon SZ.
    • EURODEVELOPMENT HOLDING AG has 2 persons entered in its management.
    • On the 17.09.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-101.015.950.
    • Companies with the same address as EURODEVELOPMENT HOLDING AG: ACP Swiss GmbH, adastra AG, Alegria Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Veräusserung und Verwaltung von Beteiligungen im In-und Ausland, insbesondere in Europa; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • SSM Invest 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: 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

    SOGC 180917/2018 - 17.09.2018
    Categories: Change in management

    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].

    SOGC 70/2017 - 10.04.2017
    Categories: Change of company address

    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.

    SOGC 70/2017 - 10.04.2017
    Categories: Deletion

    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.

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