• Eulalia Holding AG

    ZH
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    Register number: CH-020.3.044.673-0
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Eulalia Holding AG

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    About Eulalia Holding AG

    • Eulalia Holding AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Eulalia Holding AG is active.
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.04.2024.
    • The company Eulalia Holding AG is registered under the UID CHE-422.126.657.
    • On the same address there are 21 other active companies registered. These include: 4fontan AG, ads-tec Energy Schweiz GmbH, allcare Hausarzt-Zentren AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt die direkte oder indirekte Beteiligung an Unternehmen im In- und Ausland, deren Führung und Finanzierung, sowie die Bereitstellung der entsprechenden Infrastruktur. Des Weiteren beabsichtigt sie die Herstellung und den Handel mit Waren aller Art sowie den Erwerb von Grundstücken.

    Other company names

    Source: SOGC

    Past and translated company names

    • Service-Zentrum für Ärztehäuser AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Eulalia 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

    SOGC 240411/2024 - 11.04.2024
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1006006157, Commercial Registry Office Zurich, (20)

    Service-Zentrum für Ärztehäuser AG, in Zürich, CHE-422.126.657, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2023, Publ. 1005857589).

    Statutenänderung:
    27.03.2024.

    Firma neu:
    Eulalia Holding AG.

    Zweck neu:
    Die Gesellschaft bezweckt die direkte oder indirekte Beteiligung an Unternehmen im In- und Ausland, deren Führung und Finanzierung, sowie die Bereitstellung der entsprechenden Infrastruktur. Des Weiteren beabsichtigt sie die Herstellung und den Handel mit Waren aller Art sowie den Erwerb von Grundstücken.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Infanger, Michael Ron, von Engelberg, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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