Age of the company
44 yearsCapital in CHF
8,0 Mio.Active brands
0Address
c/o Dr. Michael Aepli
Poststrasse 6
6302 Zug
Reports for Eftec Europe Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Eftec Europe Holding AG
- Eftec Europe Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Eftec Europe Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 4 persons. The company was founded on 20.11.1979.
- The company has last modified its commercial register entry on 26.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-102.858.833.
- A3 dialog AG, Abts & De Maertelaere GmbH, ALONIRA.CH AG are registered at the same address.
Management (4)
newest board members
Rainer Urs Roten,
Bernhard Merki,
Peter Andreas Germann,
Magdalena Martullo-Blocher
newest authorized signatories
Rainer Urs Roten,
Bernhard Merki,
Peter Andreas Germann,
Magdalena Martullo-Blocher
Commercial register information
Entry in the commercial register
20.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.000.753-5
UID/VAT
CHE-102.858.833
CHE-116.326.637 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten, Erwerb und Verwaltung von Beteiligungen aller Art; kann Finanz- und Handelsgeschäfte durchführen, Erfindungen, Lizenzen, Patente und Know-how erwerben, auswerten, veräussern und vermitteln sowie Liegenschaften kaufen, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 23.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 27.10.2017 | 22.08.2022 | |
| KPMG AG | St. Gallen | 14.10.2004 | 26.10.2017 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 13.10.2004 | |
Other company names
Past and translated company names
- Ems-Togo Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Eftec Europe 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: HR02-1005970382, Commercial Registry Office Zug, (170)
Eftec Europe Holding AG, in Zug, CHE-102.858.833, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545684).
Ausgeschiedene Personen und erloschene Unterschriften:
Mäder, Christoph, von Zürich, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Roten, Rainer Urs, von Leukerbad, in Zufikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005545684, Commercial Registry Office Zug, (170)
Eftec Europe Holding AG, in Zug, CHE-102.858.833, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014700).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1005014700, Commercial Registry Office Zug, (170)
Eftec Europe Holding AG, in Zug, CHE-102.858.833, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2018, Publ. 4433597).
Ausgeschiedene Personen und erloschene Unterschriften:
Berg, Dr. Ulf, von Wallisellen, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Merki, Bernhard, von Würenlingen, in Wangen (SZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Tuggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Mäder, Christoph, von Zürich, in Hergiswil (NW), 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.