Eftec Europe Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.858.833
Calendar
Date of incorporation:
11/9/1979
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 8'000'000.00

Previous Company Names

  • Ems-Togo Holding AG

Management

Female

Magdalena Martullo

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Feldmeilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Merki

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Wangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rainer Roten

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Minger

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Christoph Blocher

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Maier

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hertig

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Sommerauer

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Schattdorf

Member of the board

Joint signing authority (any two to sign)

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Hansjörg Frei

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Mönchaltorf

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Reich

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Trin

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Merki

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Germann

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Mäder

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Michael Aepli Poststrasse 6 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11234119.07.202414224.07.20241006092611
2309921.02.20243926.02.20241005970382
31246118.08.202216223.08.20221005545684
41526630.10.202021504.11.20201005014700
51204821.08.201816324.08.20184433597
61039917.07.201813920.07.20184372213
71354424.10.201720927.10.20173835389
8921713.07.201613718.07.20162958413
91194608.09.201417511.09.20141709463
101402818.10.201320523.10.20131141157

Company Purpose

Halten, Erwerb und Verwaltung von Beteiligungen aller Art; kann Finanz- und Handelsgeschäfte durchführen, Erfindungen, Lizenzen, Patente und Know-how erwerben, auswerten, veräussern und vermitteln sowie Liegenschaften kaufen, verwalten und veräussern