Epoc, Salon de coiffure SA
Corporation · Luzern
Commercial register
- CH-ID
- CH10030051796
- Legal form
- Corporation
- Registered seat
- Luzern
- Address
- Zugerstrasse 77, 6340 Baar, 6340 Baar
- Canton
- Zug
- Capital
- CHF 400'000, paid in CHF 400'000.00
- Status
- Active
- Entered on
- Dec 5, 2000
- Statutes
- Dec 1, 2000
Purpose
Betrieb von Coiffure-Geschäften; kann sich bei anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
5
Chair of the board of directors · sole signature · citizen of Medel (Lucmagn), Oberengstringen
Member of the board of directors · joint signature by two · citizen of Medel (Lucmagn), Mexico City (MX)
Member of the board of directors · sole signature · citizen of Medel (Lucmagn), Küsnacht (ZH)
Auditor · Baar
Signatories
joint signature by two · citizen of Regensdorf, Hunzenschwil
Former officers (15)
Auditor · Luzern
Member of the board of directors · joint signature by two · citizen of Medel (Lucmagn), Fahrweid
Chair of the board of directors · sole signature · citizen of Medel (Lucmagn), Oberengstringen
Director · sole signature · citizen of Beckenried, Nottwil
Member of the board of directors · sole signature · citizen of Affoltern im Emmental, Luzern
Director · joint signature by two · citizen of Bettlach, Schnottwil
Auditor · Zug
Member of the board of directors · joint signature by two · citizen of Medel (Lucmagn), Oberengstringen
Member of the board of directors · sole signature · citizen of Medel (Lucmagn), Fahrweid
Member of the board of directors · sole signature · citizen of Medel (Lucmagn), Zürich
joint procuration by two · citizen of Rothenburg und Balgach, Adliswil
joint procuration by two · citizen of Gurtnellen, Edlibach
sole signature · citizen of Medel (Lucmagn), Zürich
joint signature by two · citizen of Rothenburg und Balgach, Oberrieden
joint signature by two · citizen of Gurtnellen, Edlibach
Gazette notices
2 notices
Dec 5, 2023 · Change · Zug
- Officers who left
- Gisella Bühlmann-Oesch · joint signature by twoPhilipp Giger · Member of the board of directors · sole signature
Ausgeschiedene Personen und erloschene Unterschriften: Bühlmann-Oesch, Gisella, von Rothenburg und Balgach, in Oberrieden, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Giger, Philipp, von Medel (Lucmagn), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Sep 26, 2017 · Change of officers · Zug
SOGC 3772201
- New officers
- Bedia Balkac · joint signature by two
- Officers who left
- Alois Walker · joint signature by two
Epoc, Salon de coiffure SA, in Baar, CHE-105.913.492, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2010, Publ. 5825194). Ausgeschiedene Personen und erloschene Unterschriften: Walker, Alois, von Gurtnellen, in Menzingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Balkac, Bedia, von Regensdorf, in Hunzenschwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.