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About emineo AG
- emineo AG is a Company limited by shares (AG) with its legal headquarters in Baar. emineo AG belongs to the industry «Business management and administration» and is currently active.
- emineo AG has 10 persons entered in its management.
- The company has last modified its commercial register entry on 27.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.577.789.
- 6 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: 121 Life AG, A & S Beteiligungen AG, ADEO Holding AG.
Management (10)
newest board members
newest authorized signatories
Eric Emanuel Krapf,
Karin Fischer,
Martin Wibbe,
Christoph Winkler,
Werner Zecchino
Commercial register information
Entry in the commercial register
08.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.560-3
UID/VAT
CHE-109.577.789
Sector
Business management and administration
Purpose (Original language)
Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften der asem-Gruppe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 27.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prisma Treuhand und Revisions AG | Zug | 28.02.2003 | 26.05.2024 | |
Other company names
Past and translated company names
- asem group ag
- asem ag
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.10.2019 | active | 00785/2019 |
| 08.10.2019 | active | 00785/2019 |
Newest SOGC notifications: emineo 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: HR02-1006268963, Commercial Registry Office Zug, (170)
emineo AG, in Baar, CHE-109.577.789, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040167).
Ausgeschiedene Personen und erloschene Unterschriften:
Meister, Patrick, von Winterthur, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fischer, Karin, von Staufen, in Staufen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Krapf, Eric, von Gaiserwald, in Oberrieden, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006040167, Commercial Registry Office Zug, (170)
emineo AG, in Baar, CHE-109.577.789, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880880).
Ausgeschiedene Personen und erloschene Unterschriften:
Höfer, Anke, deutsche Staatsangehörige, in Königswinter (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Prisma Treuhand und Revisions AG (CHE-106.065.814), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wibbe, Martin, deutscher Staatsangehöriger, in Bergisch Gladbach (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
Publication number: HR02-1005880880, Commercial Registry Office Zug, (170)
emineo AG, in Baar, CHE-109.577.789, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005806246).
Ausgeschiedene Personen und erloschene Unterschriften:
Stettler, Christina, von Walkringen, in Greifensee, Zeichnungsberechtigte, 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.