Eanova AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.472.990
Calendar
Date of incorporation:
8/8/2005
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Finevo Swiss AG

Management

Male

Marius Brem

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Marcello Ronchi

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Mathias Wasko

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Niedenstein

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Erik Alk

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Reutte

Member of the board

Individual signing authority

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Roberta Caviezel

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Abtwil

Member of the board

Individual signing authority

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Male

Daniel Kronenberger

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Hünenberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Daniel Kronenberger Drälikon 21 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1484005.04.20117008.04.20116113696
21524514.10.201020420.10.201018/5860850
31433927.09.201019101.10.201022/5834760
41411422.09.201018828.09.201019/5828594
51383016.09.201018422.09.201016/5821168
61598516.09.200918322.09.200920/5256842
7481714.04.20087518.04.200818/4436212
8448907.04.20087011.04.200818/4425230
9251028.02.20074506.03.200720/3812104
10867208.08.200515512.08.200513/2972076

Company Purpose

Erbringung von Dienstleistungen im Finanzbereich sowie Kauf und Verkauf von Devisen, Edelmetallen und Wertpapieren für eigene und insbesondere für Rechnungen von Dritten; vollständige Zweckumschreibung gemäss Statuten