• Evergain AG

    ZG
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    Register number: CH-170.3.024.482-4
    Sector: Services for banks and credit institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    484'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Evergain AG

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    Company dossier as PDF

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    About Evergain AG

    • Evergain AG has its legal headquarters in Zug and is active. It operates in the sector «Services for banks and credit institutions».
    • The management consists of one person. The company was founded on 30.01.2001.
    • The commercial register entry of the company was last modified on 08.11.2023. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Evergain AG is registered under the UID CHE-101.805.998.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 99 other active companies registered at the same address. These include: 3 Cars GmbH, Allianz Digitale Sicherheit Schweiz ADSS, AlpVent AG.

    Management (1)

    newest board members

    Jiyan Kaplan

    newest authorized signatories

    Jiyan Kaplan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Consulting, Vermittlungen, Management von sowie das Kommissionsgeschäft mit finanzrelevanten Produkten aller Art, Erbringung von Dienstleistungen für wirtschaftliche Tätigkeiten, Immaterialgüterrechte erwerben und verwerten, Betreuung von finanzrelevanten Gesellschaften mittels vollumfänglicher Serviceleistung und insbesondere im internationalen Handel mit Waren aller Art sowie selbständig Planungsgeschäfte durchführen, Abwicklung von Treuhand- und Verwaltungsmandaten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG
    Köniz <2004 21.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Evergain Ltd
    • Evergain SA
    • Evergrain AG
    • J.P. Invest AG
    Would you like to update the company name? Click here.

    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
    04.01.2022 active 17573/2021
    16.04.2012 deleted 63609/2011

    Newest SOGC notifications: Evergain 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 231108/2023 - 08.11.2023
    Categories: Change in management

    Publication number: HR02-1005879583, Commercial Registry Office Zug, (170)

    Evergain AG, in Zug, CHE-101.805.998, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2020, Publ. 1005015717).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaplan, Nevzet, deutscher Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaplan, Jiyan, türkische Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201105/2020 - 05.11.2020
    Categories: Change in capital

    Publication number: HR02-1005015717, Commercial Registry Office Zug, (170)

    Evergain AG, in Zug, CHE-101.805.998, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2009, S.38, Publ. 5093664).

    Statutenänderung:
    14.10.2020.

    Aktien neu:
    484 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 484 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 121/2009 - 26.06.2009
    Categories: Miscellaneous changes

    Publication number: 5093664, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 117 vom 22.06.2009, S. 35, publizierten Tagesregistereintrages Nr. 9'492 vom 16.06.2009. Evergrain AG, in Zug, CH-170.3.024.482-4, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2009, S. 35, Publ. 5081264).

    Firma neu:
    Evergain AG.

    Uebersetzungen der Firma neu:
    (Evergain SA) (Evergain Ltd).

    Hit list

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