• Ekatex AG

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    Register number: CH-140.3.000.137-1
    Sector: Fiduciary services

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ekatex AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Ekatex AG

    • Ekatex AG is a Company limited by shares (AG) with its legal headquarters in Binz. Ekatex AG belongs to the industry «Fiduciary services» and is currently active.
    • Ekatex AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.01.2021.
    • The company Ekatex AG is registered under the UID CHE-102.430.174.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Vermögensverwaltung und Finanzierung von Betriebseinrichtungen und Anlagen, Kauf, Verkauf oder Verwaltung von Liegenschaften, usw.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Theodor Zemp AG
    Zürich 06.01.2006 28.11.2012
    Rebex AG
    Dietikon <2004 03.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Ekatex AG in Liq
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ekatex 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 210113/2021 - 13.01.2021
    Categories: Change of company address

    Publication number: HR02-1005072139, Commercial Registry Office Zurich, (20)

    Ekatex AG, bisher in Engelberg, CHE-102.430.174, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004684949).

    Statutenänderung:
    21.12.2020.

    Sitz neu:
    Maur.

    Domizil neu:
    c/o Michel Meier, Im Herrenholz 8, 8122 Binz.

    SOGC 210113/2021 - 13.01.2021
    Categories: Change of company address

    Publication number: HR02-1005072495, Commercial Registry Office Obwalden, (140)

    Ekatex AG, in Engelberg, CHE-102.430.174, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004684949). Die Aktiengesellschaft wird infolge Verlegung des Sitzes nach Maur im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.

    SOGC 190726/2019 - 26.07.2019
    Categories: Change in management

    Publication number: HR02-1004684949, Commercial Registry Office Obwalden, (140)

    Ekatex AG, in Engelberg, CHE-102.430.174, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, S.0, Publ. 6953334).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Hélène, von Willisau, in Zürich, Präsidentin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, Madeleine Dominique, von Willisau, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Willisau Land, Mitglied, mit Einzelunterschrift];
    Meier, Michel, von Willisau, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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