EPH Participations Hôtelières AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Jun 19, 2008
Capital
CHF 100'000
UID
CHE-114.361.829
Registered seat
Zug
Canton
Zug

Purpose

Beteiligung an Hotelbetrieben; vollständige Zweckumschreibung gemäss Statuten

Legal form
Corporation
Address
c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug
CH-ID
CH17030322995
Statutes
Jun 12, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Roberta Gilardi

Chair of the board of directors · sole signature · citizen of Montagnola, Lugano

since Jun 25, 2008
Nicolo Consolo

Member of the board of directors · sole signature · nationality: Italy, Rom (IT)

since Jul 22, 2008
Former officers (2)
Fausto Marzi Marchesi

Member of the board of directors · sole signature · nationality: Italy, Zürich

until Aug 24, 2009
Romano Colla

Member of the board of directors · sole signature · nationality: Italy, Sonvico

until Mar 11, 2011

Register notices

  1. Apr 11, 2025 · Change

    No. 1006306938

    Address
    c/o lic.iur. Joseph Schuler, Baarerstrasse 21, 6304 Zug → c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug
    Published text

    Domizil neu: c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug.

    Previous notice of Jun 1, 2021

  2. Jun 1, 2021 · Change

    No. 1005200175

    Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden; die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.