• Esox Beteiligungen AG

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    Register number: CH-170.3.024.080-8
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Esox Beteiligungen AG

    • Esox Beteiligungen AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 04.09.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.09.2009.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.294.135.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Beteiligungen; kann alle damit zusammenhängenden Dienstleistungen erbringen

    Other company names

    Source: SOGC

    Past and translated company names

    • Esox Participations Ltd
    • Esox Participations SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Esox Beteiligungen 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

    SOGC 176/2009 - 11.09.2009
    Categories: Change of company address

    Publication number: 5242360, Commercial Registry Office Zug, (170)

    Esox Beteiligungen AG, in Zug, CH-170.3.024.080-8, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2009, S. 25, Publ. 5032522).

    Domizil neu:
    Loretohöhe 11, 6300 Zug.

    SOGC 98/2009 - 25.05.2009
    Categories: Change in capital, Change in management

    Publication number: 5032522, Commercial Registry Office Zug, (170)

    Esox Beteiligungen AG, in Zug, CH-170.3.024.080-8, Aktiengesellschaft (SHAB Nr. 234 vom 30.11.2000, S. 8166).

    Statutenänderung:
    12.05.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 12.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alta Group, in Zug, Revisionsstelle.

    SOGC 234/2000 - 30.11.2000
    Categories: Change of company name, Change of company address

    Commercial Registry Office Zug, (170)

    Esox Beteiligungen AG, Sitz Z u g , Erwerb, Verwaltung und Veräusserung von Beteiligungen, Aktiengesellschaft (SHAB Nr. 175 vom 08.09.2000, S. 6165).

    Statutenänderung:
    27.09.2000.

    Übersetzungen der Firma Neu:
    (Esox Participations SA), (Esox Participations Ltd).

    Domizil Neu:
    Alpenstrasse 9, 6300 Zug.

    Hit list

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