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About EVZ Holding AG
- EVZ Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 27.07.1998.
- The company has last modified its commercial register entry on 28.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.871.627.
- There are 7 other active companies registered at the same address. These include: EVZ Gastro AG, EVZ Management AG, EVZ Nachwuchs AG.
Management (8)
newest board members
Amin Ghiasi,
Christoph Frey,
Dr. Matthias Strebel,
Dr. Hans Peter Strebel,
Andreas Bachmann
newest authorized signatories
Myriam Stierli,
Amin Ghiasi,
Christoph Frey,
Dr. Matthias Strebel,
Dr. Hans Peter Strebel
Executive board
Commercial register information
Entry in the commercial register
27.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.222-3
UID/VAT
CHE-100.871.627
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere in den Bereichen des Eishockey-Sports und der Gastronomie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Steinhausen | 28.11.2014 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zug | 30.09.2010 | 27.11.2014 | |
Ernst & Young AG | Zürich | <2004 | 29.09.2010 |
Other company names
Past and translated company names
- EVZ Sport AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EVZ Holding 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: HR02-1006270066, Commercial Registry Office Zug, (170)
EVZ Holding AG, in Zug, CHE-100.871.627, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123689).
Eingetragene Personen neu oder mutierend:
Bachmann, Andreas, von Menziken, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug];
Stierli, Myriam, von Aristau, in Hünenberg, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006123689, Commercial Registry Office Zug, (170)
EVZ Holding AG, in Zug, CHE-100.871.627, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2023, Publ. 1005860032).
Eingetragene Personen neu oder mutierend:
Lengwiler, Patrick, von Muolen, in Zug, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien [bisher: in Buchrain].
Publication number: HR02-1005860032, Commercial Registry Office Zug, (170)
EVZ Holding AG, in Zug, CHE-100.871.627, Aktiengesellschaft (SHAB Nr. 182 vom 18.09.2020, Publ. 1004981376).
Ausgeschiedene Personen und erloschene Unterschriften:
Gilli, Gian, von Zuoz, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Frey, Christoph, von Muri (AG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ghiasi, Amin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.