• ETAG Energie + Technologie AG

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    Register number: CH-170.3.031.822-1
    Sector: Trading with machines

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for ETAG Energie + Technologie AG

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    Company dossier as PDF

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    About ETAG Energie + Technologie AG

    • ETAG Energie + Technologie AG with its legal headquarters in Buonas is active. ETAG Energie + Technologie AG operates in the sector «Trading with machines».
    • The management of the company ETAG Energie + Technologie AG, which was founded on the 13.02.2008, consists of 2 persons.
    • 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 30.10.2019.
    • The company ETAG Energie + Technologie AG is registered under the UID CHE-114.080.448.
    • cré'mar GmbH, Focus Gastro GmbH, Focus World AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Vertrieb, Beschaffung von und Handel mit Energieprodukten sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SPC Swiss Precision Components AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ETAG Energie + Technologie 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 191030/2019 - 30.10.2019
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004748207, Commercial Registry Office Zug, (170)

    SPC Swiss Precision Components AG, in Risch, CHE-114.080.448, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916641).

    Statutenänderung:
    23.10.2019.

    Firma neu:
    ETAG Energie + Technologie AG.

    Zweck neu:
    Vertrieb, Beschaffung von und Handel mit Energieprodukten sowie Erbringung von damit zusammenhängenden Dienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    240 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 160 vinkulierte Namenaktien zu CHF 1'000.00 und 200 vinkulierte Namenaktien zu CHF 400.00 (Stimmrechtsaktien)].

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

    Eingetragene Personen neu oder mutierend:
    Nauer, Stefan René, von Bremgarten (AG), in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Ulrich, Damian, von Sattel, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 238/2017 - 07.12.2017
    Categories: Change of company address

    Publication number: 3916641, Commercial Registry Office Zug, (170)

    SPC Swiss Precision Components AG, in Zug, CHE-114.080.448, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2017, Publ. 3449897).

    Statutenänderung:
    17.11.2017.

    Sitz neu:
    Risch.

    Domizil neu:
    Verenaweg 17, 6343 Buonas.

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3449897, Commercial Registry Office Zug, (170)

    SPC Swiss Precision Components AG, in Zug, CHE-114.080.448, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797311).

    Domizil neu:
    Unterleh 4, 6300 Zug.

    Hit list

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