E Hub AG

Corporation · Zug

Commercial register

Former names
Cape Protetik Capital AG
Cape Protetik Consulting AG
E Hub AG
E Hub AG in Liquidation
UID
CHE-213.624.197
CH-ID
CH17030367392
Legal form
Corporation
Registered seat
Zug
Address
c/o RTH AG, Untermüli 9, 6300 Zug, 6300 Zug
Canton
Zug
Capital
CHF 100'000
Status
Active
Entered on
Apr 5, 2012
Statutes
Mar 30, 2012, Apr 30, 2012, Oct 21, 2013, Oct 19, 2015

Purpose

Halten, Verwalten und Verkaufen von Beteiligungen, Lizenzen und Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

1

Gabriel Goldschmidt

Member of the board of directors · sole signature · citizen of Zürich, Wollerau

Former officers (5)
Moishy Porgesz

Chair of the board of directors · sole signature · nationality: Canada, Zürich

until Jul 2, 2014
Malka Zeivald

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

until Jun 11, 2015
Rachel Müller-Meyer

Chair of the board of directors · sole signature · citizen of Zürich, Zürich

until Jun 11, 2015
Gabriel Goldschmidt

Liquidator · sole signature · citizen of Zürich, Zürich

until Nov 3, 2015
Gabriel Goldschmidt

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

until Sep 5, 2025

Gazette notices

4 notices

  1. Sep 5, 2025 · Change · Zug

    SOGC 1006426098

    Officers who left
    Gabriel Goldschmidt · Member of the board of directors · sole signature

    E Hub AG, in Zug, CHE-213.624.197, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2025, Publ. 1006332385). Eingetragene Personen neu oder mutierend: Goldschmidt, Gabriel, von Zürich, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

  2. May 15, 2025 · Change · Zug

    SOGC 1006332385

    E Hub AG, in Zug, CHE-213.624.197, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2019, Publ. 1004603068). Domizil neu: c/o RTH AG, Untermüli 9, 6300 Zug.

  3. Apr 4, 2019 · Change · Zug

    SOGC 1004603068

    Address
    Untermüli 9, 6302 Zug → Untermüli 9, 6300 Zug

    Domizil neu: Untermüli 9, 6300 Zug.

    Previous notice of Nov 10, 2016

  4. Nov 10, 2016 · Change of address · Zug

    SOGC 3154759

    E Hub AG, in Zug, CHE-213.624.197, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2015, Publ. 2458951). Domizil neu: Untermüli 9, 6302 Zug.