Age of the company
8 yearsCapital in CHF
105'000Active brands
0Reports for emineo 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
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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 emineo Holding AG
- emineo Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. emineo Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 29.10.2015 and has 4 persons in its management.
- The company has last modified its commercial register entry on 27.05.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-444.111.279.
- On the same address as emineo Holding AG there are 61 other active companies registered. These include: A & S Beteiligungen AG, ADEO Holding AG, AKYA Holding AG.
Management (4)
newest board members
newest authorized signatories
Martin Wibbe,
Christoph Winkler,
Werner Zecchino,
Marcel Zimmermann
Commercial register information
Entry in the commercial register
29.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.067-3
UID/VAT
CHE-444.111.279
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen an anderen Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 27.05.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: emineo 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: HR02-1006040168, Commercial Registry Office Zug, (170)
emineo Holding AG, in Baar, CHE-444.111.279, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880881). [gestrichen: Mit Erklärung vom 26.10.2015 wurde auf die eingeschränkte Revision verzichtet.].
Ausgeschiedene Personen und erloschene Unterschriften:
Höfer, Anke, deutsche Staatsangehörige, in Königswinter (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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: HR02-1005880881, Commercial Registry Office Zug, (170)
emineo Holding AG, in Baar, CHE-444.111.279, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005806247).
Ausgeschiedene Personen und erloschene Unterschriften:
Stettler, Christina, von Walkringen, in Greifensee, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005806247, Commercial Registry Office Zug, (170)
emineo Holding AG, in Baar, CHE-444.111.279, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005603317).
Eingetragene Personen neu oder mutierend:
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.