Emporix AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-423.041.325
Date of incorporation:
4/29/2015
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 240'816.00
Previous Company Names
- SAAS Software as a Service AG
- emporix AG
Management
Eberhardt Weber
Stuttgart, DE
Chairperson of the board
Individual signing authority
Carsten Thoma
Zug
Member of the board
Individual signing authority
Markus Holenstein
Zug
General manager
Individual signing authority
Marc Feyhl
Frankfurt am Main, DE
Authorized signatory
Limited signing authority (individual)
Carsten Thoma
Erlenbach ZH
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bundesplatz 16
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11370 | 25.06.2025 | 123 | 30.06.2025 | 1006369695 |
| 2 | 6837 | 10.04.2025 | 73 | 15.04.2025 | 1006309483 |
| 3 | 13635 | 28.08.2023 | 168 | 31.08.2023 | 1005827657 |
| 4 | 14021 | 13.07.2021 | 136 | 16.07.2021 | 1005251122 |
| 5 | 5987 | 13.04.2021 | 73 | 16.04.2021 | 1005151197 |
| 6 | 10309 | 24.07.2020 | 145 | 29.07.2020 | 1004947559 |
| 7 | 5867 | 26.04.2019 | 83 | 01.05.2019 | 1004620766 |
| 8 | 2027 | 08.02.2019 | 30 | 13.02.2019 | 1004565401 |
| 9 | 16612 | 30.12.2016 | 3 | 05.01.2017 | 3261443 |
| 10 | 5208 | 29.04.2015 | 84 | 04.05.2015 | 2132197 |
Company Purpose
Entwicklung, Vertrieb und Unterhalt von Software sowie Erbringung von Dienstleistungen im Bereich der Informationstechnologie und Datenverarbeitung; vollständige Zweckumschreibung gemäss Statuten