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About EP Resources AG
- EP Resources AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». EP Resources AG is active.
- EP Resources AG has 8 persons entered in its management.
- The company has last modified its commercial register entry on 11.03.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-294.726.625.
- EP Commodities, a.s., Prag, Zweigniederlassung Zug, Eurex Global Derivatives AG, Mathrix AG are registered at the same address.
Management (8)
newest board members
Lambertus Antonius van Druten,
Juraj Vajda,
Filip Belak,
Tomas Novotny,
Andrew Bingham
newest authorized signatories
Cornelis Martin Rozendaal,
Lambertus Antonius van Druten,
Rico Silvan Feller,
Juraj Vajda,
Filip Belak
Commercial register information
Entry in the commercial register
19.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.725-4
UID/VAT
CHE-294.726.625
Sector
Trading with various goods
Purpose (Original language)
Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.10.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EP Resources 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: HR02-1006278639, Commercial Registry Office Zug, (170)
EP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213390).
Eingetragene Personen neu oder mutierend:
Rozendaal, Cornelis Martin, niederländischer Staatsangehöriger, in Zug, Prokurist, mit Kollektivprokura zu zweien mit Tomas Novotny oder mit Juraj Vajda.
Publication number: HR02-1006213390, Commercial Registry Office Zug, (170)
EP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006177291).
Statutenänderung:
05.12.2024.
Aktien neu:
44'909'000 Namenaktien zu CHF 1.00 [bisher: 44'909 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1006177291, Commercial Registry Office Zug, (170)
EP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006062294).
Ausgeschiedene Personen und erloschene Unterschriften:
Sass, Alexander, von Genève, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj.
Eingetragene Personen neu oder mutierend:
Bingham, Andrew, britischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Leatherhead (GB)].
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.