EPV Components AG

Corporation · Neuheim

Commercial register

Status
Active
Entered on
Dec 28, 1982
Capital
CHF 100'000, fully paid in
UID
CHE-104.056.477
Registered seat
Neuheim
Canton
Zug

Purpose

Handel mit und Vertrieb von technischen Produkten, insbesondere elektronischen Bauteilen, Hard- und Software; vollständige Zweckumschreibung gemäss Statuten

Former names
Rutec AG
Legal form
Corporation
Address
Burgmatt 6, 6340 Baar
CH-ID
CH17030093417
Statutes
Jan 15, 1986, Jun 1, 1995, Dec 17, 2001, Sep 19, 2006, Jun 25, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Klaus Panzer

Member of the board of directors · sole signature · citizen of Neuheim, Baar

Former officers (7)
Ruth Panzer

Member of the board of directors · sole signature · citizen of Neuheim, Neuheim

until Mar 18, 1998
Blöchliger Treuhand AG

Auditor · Unterägeri

until Mar 14, 2008
Klaus Panzer

Member of the board of directors · sole signature · citizen of Neuheim, Neuheim

until Jun 14, 2006
Horst Engelmann

Director · sole signature · nationality: Germany, Birkenfeld (DE)

until Jan 24, 2003
Michael Jürgen Weissberger

Director · sole signature · nationality: Germany, Süssen (DE)

until Jan 24, 2003
Blöchliger Treuhand AG (CH-170.3.003.080-0)

Auditor · Risch

until Aug 7, 2009
Klaus Panzer

Member of the board of directors · sole signature · citizen of Neuheim, Hagendorn

until Nov 26, 2024

Register notices

  1. Nov 26, 2024 · Change

    No. 1006187783

    Address
    Blegistrasse 11A, 6340 Baar → Burgmatt 6, 6340 Baar
    Officers who left
    Klaus Panzer · Member of the board of directors · sole signature
    Published text

    Domizil neu: Burgmatt 6, 6340 Baar. Eingetragene Personen neu oder mutierend: Panzer, Klaus, von Neuheim, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham, Mitglied, mit Einzelunterschrift].