Epteca GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-266.379.470
Date of incorporation:
5/31/2011
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 5'600'000.00
Management
Epteca Holding AG
Zug
Llc member
Bojan Jokic
Walchwil
Member of the management board
Individual signing authority
Epteca Holding GmbH
Hünenberg
Llc member
Bojan Jokic
Zug
Member of the management board
Individual signing authority
Hans Obel
Hellerup, DK
Chairperson of the management board
Individual signing authority
Armin Meier
Thalwil
Member of the management board
Individual signing authority
Bojan Jokic
Zug
Member of the management board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 145
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3207 | 20.02.2025 | 38 | 25.02.2025 | 1006266479 |
| 2 | 2406 | 09.02.2024 | 31 | 14.02.2024 | 1005960838 |
| 3 | 2339 | 17.02.2020 | 35 | 20.02.2020 | 1004834803 |
| 4 | 18617 | 18.12.2019 | 248 | 23.12.2019 | 1004790776 |
| 5 | 10549 | 23.07.2019 | 143 | 26.07.2019 | 1004684990 |
| 6 | 11303 | 04.09.2017 | 173 | 07.09.2017 | 3738949 |
| 7 | 9499 | 15.07.2014 | 137 | 18.07.2014 | 1622567 |
| 8 | 15889 | 29.11.2013 | 235 | 04.12.2013 | 1216251 |
| 9 | 5519 | 23.04.2013 | 80 | 26.04.2013 | 7165564 |
| 10 | 15921 | 10.12.2012 | 243 | 13.12.2012 | 6974728 |
Company Purpose
Erbringung von Dienstleistungen sowie Handel im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten