• Evalorinvest AG

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    Register number: CH-170.3.018.915-7
    Sector: Operation of other financial institutions

    Registered since

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Evalorinvest AG

    • Evalorinvest AG has its legal headquarters in Sursee and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was entered in the trade register on 30.08.1976 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2021.
    • The Enterprise Identification Number of the company Evalorinvest AG is the following: CHE-102.498.315.
    • Companies with an identical address: Bel Etage AG, DECOM Switzerland AG, Voyce Management AG.

    Management (1)

    newest board members

    Josef Schaller

    newest authorized signatories

    Josef Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Tätigung von Handels- und kommerziellen Finanzgeschäften aller Art, Abschluss von Leasing-Verträgen, Verwaltung von Vermögenswerten, Durchführung von Forschungs- und Entwicklungsarbeiten, Verwertung von Fabrikationsverfahren, Patent-, Lizenz- oder irgendwelche Rechten, Übernahme von Vertretungen sowie Ausübung von Treuhandfunktionen; kann Grundeigentum erwerben

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Küng und Partner Treuhand AG
    Baar <2004 21.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Evalorinvest A.G.
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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: Evalorinvest 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204509, Commercial Registry Office Lucerne, (100)

    Evalorinvest AG, in Sursee, CHE-102.498.315, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, S.0, Publ. 1541055).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 108/2014 - 06.06.2014
    Categories: Miscellaneous changes

    Publication number: 1541137, Commercial Registry Office Zug, (170)

    Evalorinvest AG, in Baar, CHE-102.498.315, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2011, Publ. 6267674). Die Firma wird infolge Verlegung des Sitzes nach Sursee im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 108/2014 - 06.06.2014
    Categories: Change of company address

    Publication number: 1541055, Commercial Registry Office Lucerne, (100)

    Evalorinvest AG, bisher in Baar, CHE-102.498.315, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2011, Publ. 6267674).

    Gründungsstatuten:
    22.12.1993.

    Statutenänderung:
    21.05.2014.

    Sitz neu:
    Sursee.

    Domizil neu:
    c/o lic. iur. Josef Schaller, Christoph-Schnyder-Strasse 1c, 6210 Sursee.

    Hit list

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