Reports for EVZ Management AG
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About EVZ Management AG
- EVZ Management AG has its legal headquarters in Zug and is active. It operates in the sector «Business management and administration».
- The management has 7 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.01.2025.
- The Enterprise Identification Number of the company EVZ Management AG is the following: CHE-393.782.478.
- View all information about the 30 trademarks registered by the company EVZ Management AG.
- The address is identical with 6 other active companies. These include: EVZ Gastro AG, EVZ Holding AG, EVZ Nachwuchs AG.
Management (7)
newest board members
Dr. Hans Peter Strebel,
Andreas Bachmann,
Patrick Raphael Lengwiler
Executive board
Ibrahim Can,
Myriam Stierli,
Patrick Raphael Lengwiler,
Reto Kläy
newest authorized signatories
Ibrahim Can,
Andrea Veenstra,
Myriam Stierli,
Dr. Hans Peter Strebel,
Andreas Bachmann
Commercial register information
Entry in the commercial register
01.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.775-5
UID/VAT
CHE-393.782.478
Sector
Business management and administration
Purpose (Original language)
Erbringung von Management-Dienstleistungen, vornehmlich für die EVZ Holding AG und deren Tochtergesellschaften, Aufsicht, Beratung und Unterstützung der zur EVZ Holding AG gehörenden Beteiligungsgesellschaften sowie Erbringung von Dienstleistungen im Finanz-, Unternehmungs- und Organisationsbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Steinhausen | 06.05.2014 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 10.05.2023 | active | 16732/2021 |
10.05.2023 | active | 16732/2021 |
Newest SOGC notifications: EVZ Management 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: HR02-1006232421, Commercial Registry Office Zug, (170)
EVZ Management AG, in Zug, CHE-393.782.478, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123690).
Eingetragene Personen neu oder mutierend:
Bachmann, Andreas, von Menziken, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug];
Can, Ibrahim, von Auw, in Mühlau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Steinhausen];
Kläy, Reto, von Rüegsau, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Langenthal].
Publication number: HR02-1006123690, Commercial Registry Office Zug, (170)
EVZ Management AG, in Zug, CHE-393.782.478, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880729).
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: HR02-1005880729, Commercial Registry Office Zug, (170)
EVZ Management AG, in Zug, CHE-393.782.478, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828228).
Eingetragene Personen neu oder mutierend:
Veenstra, Andrea, von Churwalden, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: Held, Andrea, in Luzern].
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.