EUREAS Group AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-324.986.179
Calendar
Date of incorporation:
6/6/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'392'500.00

Previous Company Names

  • EUREAS Holding AG
  • (EUREAS Holding SA) (EUREAS Holding Ltd)
  • EUREAS Group AG
  • (EUREAS Group SA) (EUREAS Group Ltd)

Management

Female

Claudia Ludewig

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Wohlen bei Bern

Member of the board

Individual signing authority

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Male

Martin Eisenring

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Zug

Member of the board

Joint signing authority (any two to sign)

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Martin Olaf

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Freienbach

Manager

Joint signing authority (any two to sign)

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Male

Thomas Enge

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Meerbusch, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Rind

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Rind

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Langnau am Albis

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Seestrasse 5 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1606213.04.20217316.04.20211005151270
21337325.09.202019030.09.20201004989053
3B841017.06.2019B11720.06.20191004655779
4468302.04.20196705.04.20191004604170
5177905.02.20192708.02.20191004562006
6133329.01.20192201.02.20191004556316
71348721.09.201818626.09.20181004463076
81224424.08.201816629.08.20184440921
9152329.01.20182201.02.20184029017
10843730.06.201712805.07.20173624123

Company Purpose

Unternehmensberatung und Beteiligung an Unternehmen, insbesondere in den Bereichen Infrastruktur und Private Equity (inkl. Venture Capital); vollständige Zweckumschreibung gemäss Statuten