• EVMTech AG

    ZG
    active
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    Register number: CH-170.3.025.951-4
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EVMTech AG

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    Company dossier as PDF

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    About EVMTech AG

    • EVMTech AG has its legal headquarters in Zug, is active and operates in the sector «IT services».
    • The management of the company EVMTech AG consists of one person.
    • The last commercial register change was made on 11.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-109.857.355.
    • Next to the company EVMTech AG there are 152 other active companies with an identical address. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Management (1)

    newest board members

    Bahram Mirzaei

    newest authorized signatories

    Bahram Mirzaei

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Planung und Entwicklung von Software, insbesondere für risk management sowie Erbringung von Support- und Servicedienstleistungen im Bereich der Softwareentwicklung gegenüber Dritten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grant Thornton Wirtschaftsprüfung AG
    Zug <2004 02.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EVMTech Economic Value Measurement Technologies 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: EVMTech 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 191111/2019 - 11.11.2019
    Categories: Change in capital

    Publication number: HR02-1004756416, Commercial Registry Office Zug, (170)

    EVMTech AG, in Zug, CHE-109.857.355, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540247).

    Statutenänderung:
    31.10.2019.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    SOGC 190114/2019 - 14.01.2019
    Categories: Change in management

    Publication number: HR02-1004540247, Commercial Registry Office Zug, (170)

    EVMTech AG, in Zug, CHE-109.857.355, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517514).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Makarov, Mikhail, ukrainischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Mirzaei, Bahram, von Zürich, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 181211/2018 - 11.12.2018
    Categories: Change in management

    Publication number: HR02-1004517514, Commercial Registry Office Zug, (170)

    EVMTech AG, in Zug, CHE-109.857.355, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393127).

    Eingetragene Personen neu oder mutierend:
    Makarov, Mikhail, ukrainischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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