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About EVZ Gastro AG
- EVZ Gastro AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- The management consists of 6 persons. The company was founded on 06.03.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.756.464.
- EVZ Holding AG, EVZ Management AG, EVZ Nachwuchs AG have the same address as EVZ Gastro AG.
Management (6)
newest board members
Dr. Hans Peter Strebel,
Patrick Raphael Lengwiler,
Peter Herzog
Executive board
newest authorized signatories
Karsten Huhnke,
Myriam Stierli,
Andrea Veenstra,
Dr. Hans Peter Strebel,
Patrick Raphael Lengwiler
Commercial register information
Entry in the commercial register
06.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.207-8
UID/VAT
CHE-114.756.464
Sector
Operation of restaurants
Purpose (Original language)
Gastronomie-Betrieb und Erbringung von Gastronomie- oder ähnlichen Dienstleistungen, insbesondere im Eishockeystadion Zug.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 28.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 14.09.2010 | 27.11.2014 | |
| Ernst & Young AG | Zug | 12.03.2009 | 13.09.2010 | |
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: EVZ Gastro 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: HR02-1006123688, Commercial Registry Office Zug, (170)
EVZ Gastro AG, in Zug, CHE-114.756.464, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880728).
Eingetragene Personen neu oder mutierend:
Lengwiler, Patrick, von Muolen, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien [bisher: in Buchrain].
Publication number: HR02-1005880728, Commercial Registry Office Zug, (170)
EVZ Gastro AG, in Zug, CHE-114.756.464, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921412).
Eingetragene Personen neu oder mutierend:
Veenstra, Andrea, von Churwalden, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: Held, Andrea].
Publication number: HR02-1004921412, Commercial Registry Office Zug, (170)
EVZ Gastro AG, in Zug, CHE-114.756.464, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360223).
Ausgeschiedene Personen und erloschene Unterschriften:
Veenstra, Giedo, niederländischer Staatsangehöriger, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Huhnke, Karsten, deutscher Staatsangehöriger, in Zürich, Geschäftsführer, 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.