• Europhone AG

    AG
    active
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    Register number: CH-400.3.000.566-0
    Sector: Trading in consumer goods

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    2

    Reports for Europhone AG

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    About Europhone AG

    • Europhone AG has its legal headquarters in Spreitenbach and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • Europhone AG has 2 persons entered in its management.
    • On the 18.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Europhone AG is registered in the Canton of AG under the UID CHE-102.539.227.
    • 2 trademarks or applications for trademarks of the company Europhone AG are registered at the IPI.
    • Companies with an identical address: AHS Haustechnik GmbH, ATSchreinerei Ahmetaj, Berti's Gelato.

    Management (2)

    newest board members

    Richard Koch

    Executive board

    Harry Schneider

    newest authorized signatories

    Harry Schneider,
    Richard Koch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Entwicklung und Herstellung, Kauf, Verkauf und Vermietung von elektrischen und elektronischen Apparaten im Bereich Elektroakustik, Verleih von Musik und Video an Gewerbetreibende und Private, Aufnahme und Wiedergabe des Tones auf Tonträgern und deren Verbreitung; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Briner Treuhand AG
    Spreitenbach 15.11.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Fasching Treuhand
    Zürich 17.12.2008 14.11.2017
    Zahlenflair Treuhand AG
    Wallisellen <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Europhone AG Business Music Services
    • Europhone AG, Reditune Service Switzerland
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.05.2009 active 64268/2008
    20.05.2009 active 64268/2008

    Newest SOGC notifications: Europhone 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 230418/2023 - 18.04.2023
    Categories: Change in management

    Publication number: HR02-1005726493, Commercial Registry Office Aargau, (400)

    Europhone AG, in Spreitenbach, CHE-102.539.227, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554655).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blum, Steve, von Zürich, in Botterens, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schneider, Harry, von Uetendorf, in Bremgarten (AG), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 220905/2022 - 05.09.2022
    Categories: Change in management

    Publication number: HR02-1005554655, Commercial Registry Office Aargau, (400)

    Europhone AG, in Spreitenbach, CHE-102.539.227, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2017, Publ. 3871113).

    Eingetragene Personen neu oder mutierend:
    Blum, Steve, von Zürich, in Botterens, mit Kollektivprokura zu zweien;
    Schneider, Harry, von Uetendorf, in Bremgarten (AG), mit Kollektivprokura zu zweien.

    SOGC 222/2017 - 15.11.2017
    Categories: Change in management, Change of auditors

    Publication number: 3871113, Commercial Registry Office Aargau, (400)

    Europhone AG, in Spreitenbach, CHE-102.539.227, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2013, Publ. 7076910).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wäspe, Mario, von Küsnacht (ZH), in Affoltern am Albis, stellvertretender Geschäftsführer, mit Einzelunterschrift;
    Fasching Treuhand (CHE-110.219.322), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Briner Treuhand AG (CHE-107.135.400), in Spreitenbach, Revisionsstelle.

    Hit list

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