EMAG Technik Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-116.271.025
Date of incorporation:
11/30/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Oubaai Holding AG
Management
Livio Marzo
Feldbrunnen
Member of the board
Joint signing authority (any two to sign)
Walter Sahli
Grenchen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Georgiadis
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Jost Windlin
Zug
Member of the board
Joint signing authority (any two to sign)
Philipp Andermatt
Zug
Member of the board
Joint signing authority (any two to sign)
Jost Windlin
Baar
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bundesplatz 9
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3203 | 20.02.2025 | 38 | 25.02.2025 | 1006266475 |
| 2 | 20632 | 05.12.2024 | 240 | 10.12.2024 | 1006200033 |
| 3 | 2230 | 08.02.2021 | 29 | 11.02.2021 | 1005097970 |
| 4 | 18473 | 21.12.2020 | 251 | 24.12.2020 | 1005057655 |
| 5 | 12112 | 22.08.2019 | 164 | 27.08.2019 | 1004703270 |
| 6 | 14488 | 11.10.2018 | 200 | 16.10.2018 | 1004477494 |
| 7 | 7684 | 19.06.2017 | 119 | 22.06.2017 | 3596045 |
| 8 | 1971 | 12.02.2013 | 32 | 15.02.2013 | 7065754 |
| 9 | 8886 | 09.07.2012 | 134 | 12.07.2012 | 6765644 |
| 10 | 9775 | 18.07.2011 | 140 | 21.07.2011 | 6265490 |
Company Purpose
Halten und Verwalten von inländischen und ausländischen Gesellschaften und Gesellschaftsanteilen; vollständige Zweckumschreibung gemäss Statuten