Age of the company
40 yearsCapital in CHF
120'000Active brands
0Address
c/o Buchhaltungs- und Revisions - AG
Bundesstrasse 3
6302 Zug
Reports for Enka Holding Investment 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Enka Holding Investment SA
- Enka Holding Investment SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
- Enka Holding Investment SA has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.02.2023.
- The company's UID is CHE-100.270.557.
- Companies with an identical address: Abiomed Europe GmbH, Aachen, Zweigniederlassung Zug, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.
Commercial register information
Entry in the commercial register
21.03.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.0.156.984-4
UID/VAT
CHE-100.270.557
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Investissements et participations financières dans toutes entreprises, notamment dans le domaine de la construction et du commerce international.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 20.02.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 15.11.2021 | 19.02.2023 | |
| Firi Treuhand AG | Zug | <2004 | 14.11.2021 | |
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: Enka Holding Investment 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: HR02-1005682403, Commercial Registry Office Zug, (170)
Enka Holding Investment SA, in Zug, CHE-100.270.557, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005565997).
Ausgeschiedene Personen und erloschene Unterschriften:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: HR02-1005565997, Commercial Registry Office Zug, (170)
Enka Holding Investment SA, in Zug, CHE-100.270.557, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333780).
Domizil neu:
c/o Buchhaltungs- und Revisions - AG, Bundesstrasse 3, 6302 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Heldstab, Marcel, von Klosters-Serneus, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wyss, Hans-Peter, von Zürich, in Dietlikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Gücüyener, Ilhan, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005333780, Commercial Registry Office Zug, (170)
Enka Holding Investment SA, in Zug, CHE-100.270.557, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2016, Publ. 3218697).
Ausgeschiedene Personen und erloschene Unterschriften:
Firi Treuhand GmbH (CH-170.4.000.914-3), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), in Genève, 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.