Reports for EVZ Gastro AG
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About EVZ Gastro AG
- EVZ Gastro AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of restaurants». EVZ Gastro AG is active.
- The management of the company EVZ Gastro AG consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.01.2025.
- The reported UID is CHE-114.756.464.
- EVZ Holding AG, EVZ Management AG, EVZ Nachwuchs AG are registered at the same address.
Management (6)
newest board members
Dr. Hans Peter Strebel,
Patrick Raphael Lengwiler,
Peter Herzog
Executive board
newest authorized signatories
Karsten Huhnke,
Myriam Stierli,
Andrea Veenstra,
Dr. Hans Peter Strebel,
Patrick Raphael Lengwiler
Commercial register information
Entry in the commercial register
06.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.207-8
UID/VAT
CHE-114.756.464
Sector
Operation of restaurants
Purpose (Original language)
Gastronomie-Betrieb und Erbringung von Gastronomie- oder ähnlichen Dienstleistungen, insbesondere im Eishockeystadion Zug.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 28.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 14.09.2010 | 27.11.2014 | |
| Ernst & Young AG | Zug | 12.03.2009 | 13.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EVZ Gastro 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
Publication number: HR02-1006235033, Commercial Registry Office Zug, (170)
EVZ Gastro AG, in Zug, CHE-114.756.464, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123688).
Eingetragene Personen neu oder mutierend:
Herzog, Peter, von Zürich, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Würenlos];
Huhnke, Karsten, von Zürich, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1006123688, Commercial Registry Office Zug, (170)
EVZ Gastro AG, in Zug, CHE-114.756.464, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880728).
Eingetragene Personen neu oder mutierend:
Lengwiler, Patrick, von Muolen, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien [bisher: in Buchrain].
Publication number: HR02-1005880728, Commercial Registry Office Zug, (170)
EVZ Gastro AG, in Zug, CHE-114.756.464, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921412).
Eingetragene Personen neu oder mutierend:
Veenstra, Andrea, von Churwalden, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: Held, Andrea].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.