• EUROMAX AG

    ZG
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    Register number: CH-320.3.059.248-1
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EUROMAX AG

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    Company dossier as PDF

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    About EUROMAX AG

    • EUROMAX AG is currently active and the industry «Trading with various goods». The legal headquarters are in Zug.
    • The management has 4 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.07.2025.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.899.727.
    • The address is identical with 103 other active companies. These include: A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Rohstoffen aller Art und anderen Gütern sowie Agrarerzeugnissen und anderen Lebensmitteln für eigene und fremde Rechnung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Jet Finance SA en liquidation
    Hünenberg 16.10.2006 31.08.2009
    Rolf Eggenberger & Partner AG
    Grabs 01.05.2006 15.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • SKY HARVEST POWER AG
    • Hellmann Hallen AG
    • Amtreu 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: EUROMAX 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 250701/2025 - 01.07.2025
    Categories: Change in management

    Publication number: HR02-1006371143, Commercial Registry Office Zug, (170)

    EUROMAX AG, in Zug, CHE-112.899.727, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862335).

    Eingetragene Personen neu oder mutierend:
    Küng, Rolf H., von Schaffhausen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Gauš, Igor, kroatischer Staatsangehöriger, in Kastav (HR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231017/2023 - 17.10.2023
    Categories: Change in management

    Publication number: HR02-1005862335, Commercial Registry Office Zug, (170)

    EUROMAX AG, in Zug, CHE-112.899.727, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3578845).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bihrer, Andreas R., von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Küng, Rolf H., von Schaffhausen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 113/2017 - 14.06.2017
    Categories: Change in management

    Publication number: 3578845, Commercial Registry Office Zug, (170)

    EUROMAX AG, in Zug, CHE-112.899.727, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184443).

    Eingetragene Personen neu oder mutierend:
    Küng, Rolf H., von Schaffhausen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Bihrer, Andreas R., von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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