EquityNova AG
Company Overview
Previous Company Names
- Emesco Holding AG
- Emesco AG
Management
René J. Bär
Le Mont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Harry Houthuijse
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Dieter Widmer
Forch
Member of the board
Joint signing authority (any two to sign)
Hans Gattlen
Chardonne
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Rudolf
Zug
Member of the board manager
Individual signing authority individual signing authority
Lars Stigemar
Zug
Member of the board manager
Individual signing authority individual signing authority
Hans Gattlen
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Sebastian Peter
Zürich
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 216 | 06.11.1992 | 5199 | |
| 2 | 11684 | 09.06.2021 | 112 | 14.06.2021 | 1005216004 |
| 3 | 3812 | 15.03.2018 | 55 | 20.03.2018 | 4122653 |
| 4 | 7570 | 06.06.2014 | 111 | 12.06.2014 | 1549657 |
| 5 | 7370 | 11.06.2012 | 114 | 14.06.2012 | 6717888 |
| 6 | 15 | 03.01.2011 | 5 | 07.01.2011 | 30/5975586 |
| 7 | 7582 | 12.05.2009 | 94 | 18.05.2009 | 23/5023514 |
| 8 | 484 | 18.01.2007 | 16 | 24.01.2007 | 18/3739542 |
| 9 | 9588 | 11.10.2002 | 201 | 17.10.2002 | 16/689744 |
| 10 | 3538 | 16.05.1997 | 103 | 03.06.1997 | 3748 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland, Erbringen von Dienstleistungen, insbesondere im Bereich der Unternehmensberatung und Vermögensverwaltung sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten