• Eltan Holding GmbH

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    Register number: CH-170.3.017.047-0
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    70,0 Mio.

    Employees

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    Active brands

    0

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    About Eltan Holding GmbH

    • Eltan Holding GmbH is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 11.11.1991.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.07.2023.
    • The reported UID is CHE-101.975.985.
    • Alternative Distribution Financing AG, Amarin Switzerland GmbH, Eltaver GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwaltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fineac Audit AG
    Zug 23.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug 22.05.2006 22.11.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Eltan Holding LLC
    • Eltan Holding Sàrl
    • Eltan Holding AG
    • Eltan Holding LTD.
    • Eltan Holding S.A.
    Would you like to update the company name? Click here.

    Newest SOGC notifications: Eltan Holding GmbH

    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 230707/2023 - 07.07.2023
    Categories: Change of company address

    Publication number: HR02-1005789839, Commercial Registry Office Zug, (170)

    Eltan Holding GmbH, in Zug, CHE-101.975.985, Gesellschaft mit beschränkter Haftung (SHAB Nr. 228 vom 23.11.2022, Publ. 1005610897).

    Domizil neu:
    Gotthardstrasse 2, 6300 Zug.

    SOGC 221123/2022 - 23.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005610897, Commercial Registry Office Zug, (170)

    Eltan Holding GmbH, in Zug, CHE-101.975.985, Gesellschaft mit beschränkter Haftung (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024377).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.

    SOGC 201117/2020 - 17.11.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005024377, Commercial Registry Office Zug, (170)

    Eltan Holding GmbH, in Zug, CHE-101.975.985, Gesellschaft mit beschränkter Haftung (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948399).

    Eingetragene Personen neu oder mutierend:
    Gulf Invest Holding GmbH (CHE-364.652.431), in Zug, Gesellschafterin, mit 700'000 Stammanteilen zu je CHF 100.00 [bisher: Gulf Invest Holding AG (CHE-364.652.431)].

    Hit list

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