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Summary

Contact details

Officers11

Tax information

History5

Documents9

Related companies3

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Last updated: Mar 08, 2024

EMAG Holding AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 14 Mar 2005 (19 years ago)

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Summary

NameEMAG Holding AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-112.272.310
Registry numberCH-170.3.028.182-4
Incorporation Date14 Mar 2005 (19 years ago) / 68 companies with the same date
Subscribed share capital10000000 CHF
Paid share capital10000000 CHF
Value of shares100 CHF
Shares issued100000
Legal formCorporation
Type of activity
  • Description:
  • Erwerb und dauernde Verwaltung von Beteiligungen und Finanzanlagen an anderen Unternehmungen; kann andere Kapitalanlagen tätigen sowie Liegenschaften erwerben

Contact details

Legal addressZG, Switzerland

Officers

individual

IndividualSwitzerland

Meier Markus

member of the board of directors


Appointed on14 Mar 2005

Resigned on31 May 2017

individual

IndividualSwitzerland

Meier Monika

having right to sign


Appointed on14 Mar 2005

Resigned on11 Apr 2018

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Tax information

VAT
  • Pays VATNo

History

Address

c/o Lötscher, Wey & Partner Treuhand AG , Baarerstrasse 94, 6300 Zug

06 Dec 2006 - 02 Dec 2009
Address

c/o BDO Visura , Baarerstrasse 94, 6302 Zug

02 Dec 2009 - 26 Feb 2010
Address

c/o BDO AG , Baarerstrasse 94, 6302 Zug

26 Feb 2010 - 26 Aug 2013

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Documents

DateNameDocument
11 Apr 20189View
31 May 20178View
26 Aug 20137View

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Frequently asked questions

Where is EMAG Holding AG's headquarters?

EMAG Holding AG's headquarters is located at ZG, Switzerland

What year was EMAG Holding AG started?

EMAG Holding AG was started in 2005

Sources: Central Business Name Index