Age of the company
11 yearsCapital in CHF
270'000Active brands
0Reports for EMAGine SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EMAGine SA
- EMAGine SA from Zug operates in the sector «Research and development» and is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 18.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-153.128.745.
- On the same address there are 96 other active companies registered. These include: 3C WORKS GmbH, Adaptive Change Holding GmbH, Akman Invest & Cars AG.
Management (3)
newest board members
Nikki Leilah Hafezi,
Prof. Dr. Dr. Farhad Hafezi,
Rolf Schwind
newest authorized signatories
Nikki Leilah Hafezi,
Prof. Dr. Dr. Farhad Hafezi,
Rolf Schwind
Commercial register information
Entry in the commercial register
27.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.654-0
UID/VAT
CHE-153.128.745
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Forschung, Fabrikation und Vertrieb im Bereich von pharmazeutischen, chemischen, medizinisch-technischen, biotechnologischen und verwandten Produkten sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NRP Audit GmbH | Schlieren | 03.05.2018 | ||
Other company names
Past and translated company names
- EMAGine AG
- EMAGine Ltd
Ownership structure
Holdings
Newest SOGC notifications: EMAGine SA
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: HR02-1005912547, Commercial Registry Office Zug, (170)
EMAGine SA, in Zug, CHE-153.128.745, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541707).
Statutenänderung:
23.11.2023.
Aktienkapital neu:
CHF 270'000.00 [bisher: CHF 167'000.00].
Liberierung Aktienkapital neu:
CHF 270'000.00 [bisher: CHF 167'000.00].
Aktien neu:
2'700 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'670 vinkulierte Namenaktien zu CHF 100.00]. Die Generalversammlung hat mit Beschluss vom 23.11.2023 ein bedingtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 412'920.93, wofür 1'030 Namenaktien zu CHF 100.00 ausgegeben werden.
Publication number: HR02-1004541707, Commercial Registry Office Zug, (170)
EMAGine SA, in Zug, CHE-153.128.745, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2018, Publ. 4209703).
Statutenänderung:
21.12.2018.
Aktienkapital neu:
CHF 167'000.00 [bisher: CHF 140'000.00].
Liberierung Aktienkapital neu:
CHF 167'000.00 [bisher: CHF 140'000.00].
Aktien neu:
1'670 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'400 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Publication number: 4209703, Commercial Registry Office Zug, (170)
EMAGine SA, in Zug, CHE-153.128.745, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2018, Publ. 4079917). [gestrichen: Mit Erklärung vom 06.02.2013 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
NRP Audit GmbH (CHE-108.706.073), in Schlieren, Revisionsstelle.
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.