EP Resources AG — Zug
- 2 known officers
- 1 related entity
- 1 jurisdiction
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- EP Resources AG
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-08
- Extractor
- shab-xml-v1
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2026, Publ. 1006584575). Statutenänderung: 30.06.2026. Aktienkapital neu: CHF 23'659'000.00 [bisher: CHF 44'909'000.00]. Liberierung Aktienkapital neu: CHF 23'659'000.00 [bisher: CHF 44'909'000.00]. Aktien neu: 23'65
+20 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Extractor
- shab-xml-v1
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278639). Ausgeschiedene Personen und erloschene Unterschriften: Novotny, Tomas, tschechischer Staatsangehöriger, in Prag (CZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Bela
- Swiss UID
- CHE-294.726.625
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1401863","name":"EP Resources AG","desc":"Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE294726625","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Theilerstrasse 1A","zip":"6300","locality":"Zug","canton":"ZG"} - LEI
- 9845000F04ITF6A3P976
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"lei":"9845000F04ITF6A3P976","legalName":{"name":"EP Resources AG","language":"de"},"registeredAs":"CHE-294.726.625","status":"ACTIVE","registration":{"initialRegistrationDate":"2019-09-12T08:38:22Z","lastUpdateDate":"2026-07-14T08:56:56Z","status":"ISSUED","nextRenewalDate":"2027-09-12T08:38:22Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-294.726.625","otherValidationAuthorities":[]}} - Legal form
- Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1401863","name":"EP Resources AG","desc":"Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.","uid":"CHE294726625","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Theilerstrasse 1A","zip":"6300","locality":"Zug","canton":"ZG"} - Register status
- Active
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"initialRegistrationDate":"2019-09-12T08:38:22Z","lastUpdateDate":"2026-07-14T08:56:56Z","status":"ISSUED","nextRenewalDate":"2027-09-12T08:38:22Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-294.726.625","otherValidationAuthorities":[]} - Registered seat
- Zug
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-08
- Extractor
- shab-xml-v1
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2026, Publ. 1006584575). Statutenänderung: 30.06.2026. Aktienkapital neu: CHF 23'659'000.00 [bisher: CHF 44'909'000.00]. Liberierung Aktienkapital neu: CHF 23'659'000.00 [bisher: CHF 44'909'000.00]. Aktien neu: 23'65
+19 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Extractor
- shab-xml-v1
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278639). Ausgeschiedene Personen und erloschene Unterschriften: Novotny, Tomas, tschechischer Staatsangehöriger, in Prag (CZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Bela
- Address
- Theilerstrasse 1A, 6300 Zug
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-08
- Extractor
- shab-xml-v1
Raw evidence{"street":"Theilerstrasse","houseNumber":"1A","zip":"6300","town":"Zug"}+20 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Extractor
- shab-xml-v1
Raw evidence{"street":"Theilerstrasse","houseNumber":"1A","zip":"6300","town":"Zug"} - HQ address (LEI)
- Theilerstrasse 1A, 6300 Zug, CH
Source
Verified: copied from a structured field of an authoritative source- Source
- GLEIF – Global LEI Index
- Retrieved
- 2026-09-29
- Extractor
- gleif-api-v1
Raw evidence{"language":"de","addressLines":["Theilerstrasse 1A"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6300"} - Share capital
- CHF 23,659,000
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-08
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 23659000
+19 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 44909000
- Founded / registered
- 2019-07-24
- Statutory purpose
- Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidenceHandel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidenceHandel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abw…
Business type: Commodity trader Derived 55%
Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abw…
Officers & directors (2 current, 8 former)
Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Rico Silvan Feller Baar | Board member | Kollektivunterschrift zu zweien | 2023-06-21 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Feller, Rico Silvan, von Thun, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj] | |
| Juraj Vajda Cham | Chair | Kollektivunterschrift zu zweien | 2022-06-08 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Vajda, Juraj, slowakischer Staatsangehöriger, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien] | |
| Cornelis Martin Rozendaal Zug | Authorised signatory (procuration) former | Kollektivprokura zu zweien | 2025-03-11 | 2026-03-03 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Rozendaal, Cornelis Martin, niederländischer Staatsangehöriger, in Zug, Prokurist, mit Kollektivprokura zu zweien mit Tomas Novotny oder mit Juraj Vajda |
| Alexander Sass Zug | — former | Kollektivunterschrift zu zweien | 2023-06-21 | 2024-11-13 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Sass, Alexander, von Genève, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj |
| Filip Belak Prag (CZ) | Board member former | Kollektivunterschrift zu zweien | 2021-07-13 | 2026-03-03 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Belak, Filip, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien |
| Miroslav Haško Stara Halic (SK) | Board member former | Kollektivunterschrift zu zweien | 2019-10-02 | 2022-12-05 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Hasko, Miroslav, slowakischer Staatsangehöriger, in Stara Halic (SK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten |
| Matthew John Leonard Brock Zug | Board member former | Kollektivunterschrift zu zweien | 2019-10-02 | 2023-06-30 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Brock, Matthew John Leonard, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien |
| Max Meier Steinhausen | Board member former | Kollektivunterschrift zu zweien | — | 2021-07-13 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Meier, Max, von Unterägeri und Schongau, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien |
| Andrew Bingham Singapur (SG) | Board member former | Kollektivunterschrift zu zweien | — | 2026-03-03 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Bingham, Andrew, britischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien |
| Tomas Novotny Prag (CZ) | Chair former | Kollektivunterschrift zu zweien | — | 2026-03-03 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Novotny, Tomas, tschechischer Staatsangehöriger, in Prag (CZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.
Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.
Timeline of detected changes (35)
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-08
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 23'659'000.00 [bisher: CHF 44'909'000.00].
Share capital changed
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Confidence
- 90%
Raw evidenceFeller, Rico Silvan, von Thun, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj]
Rico Silvan Feller: role/signature updated (board member)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Confidence
- 90%
Raw evidenceVajda, Juraj, slowakischer Staatsangehöriger, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Juraj Vajda: role/signature updated (chair)
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Confidence
- 90%
Raw evidenceRozendaal, Cornelis Martin, niederländischer Staatsangehöriger, in Zug, Prokurist, mit Kollektivprokura zu zweien mit Tomas Novotny oder mit Juraj Vajda
Cornelis Martin Rozendaal left as authorised signatory (procuration)
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Confidence
- 90%
Raw evidenceBingham, Andrew, britischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Andrew Bingham left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Confidence
- 90%
Raw evidenceBelak, Filip, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Filip Belak left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-03-03
- Confidence
- 90%
Raw evidenceNovotny, Tomas, tschechischer Staatsangehöriger, in Prag (CZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Tomas Novotny left as chair
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-03-11
- Confidence
- 90%
Raw evidenceRozendaal, Cornelis Martin, niederländischer Staatsangehöriger, in Zug, Prokurist, mit Kollektivprokura zu zweien mit Tomas Novotny oder mit Juraj Vajda
Cornelis Martin Rozendaal appointed authorised signatory (procuration)
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-12-23
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006177291). Statutenänderung: 05.12.2024. Aktien neu: 44'909'000 Namenaktien zu CHF 1.00 [bisher: 44'909 Namenaktien zu CHF 1'000.00].
Commercial register entry updated
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-11-13
- Confidence
- 90%
Raw evidenceBingham, Andrew, britischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Leatherhead (GB)]
Andrew Bingham: role/signature updated (board member)
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-11-13
- Confidence
- 90%
Raw evidenceSass, Alexander, von Genève, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj
Alexander Sass left as officer
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-06-20
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 44'909'000.00 [bisher: CHF 132'000'000.00].
Share capital changed
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-09-19
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 132'000'000.00 [bisher: CHF 95'000'000.00].
Share capital changed
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-07-12
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005782901). Eingetragene Personen neu oder mutierend: van Druten, Lambertus Antonius, niederländischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Commercial register entry updated
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-06-30
- Confidence
- 90%
Raw evidenceBingham, Andrew, britischer Staatsangehöriger, in Leatherhead (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten]
Andrew Bingham: role/signature updated (board member)
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-06-30
- Confidence
- 90%
Raw evidenceBrock, Matthew John Leonard, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Matthew John Leonard Brock left as board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-06-21
- Confidence
- 90%
Raw evidenceSass, Alexander, von Genève, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj
Alexander Sass appointed officer
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-06-21
- Confidence
- 90%
Raw evidenceFeller, Rico Silvan, von Thun, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Novotny, Tomas oder Vajda, Juraj
Rico Silvan Feller appointed officer
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-05
- Confidence
- 90%
Raw evidenceVajda, Juraj, slowakischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien]
Juraj Vajda: role/signature updated (board member)
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-05
- Confidence
- 90%
Raw evidenceHasko, Miroslav, slowakischer Staatsangehöriger, in Stara Halic (SK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten
Miroslav Haško left as board member
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-11-17
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 95'000'000.00 [bisher: CHF 40'000'000.00].
Share capital changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-06-08
- Confidence
- 90%
Raw evidenceVajda, Juraj, slowakischer Staatsangehöriger, in Cham, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Juraj Vajda appointed officer
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-02-18
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 40'000'000.00 [bisher: CHF 10'000'000.00].
Share capital changed
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-10-26
- Confidence
- 90%
Raw evidenceDomizil neu: Theilerstrasse 1A, 6300 Zug.
Registered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-10-26
- Confidence
- 90%
Raw evidenceSitz neu: Zug.
Registered seat moved
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-07-13
- Confidence
- 90%
Raw evidenceBelak, Filip, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Filip Belak appointed board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-07-13
- Confidence
- 90%
Raw evidenceMeier, Max, von Unterägeri und Schongau, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Max Meier left as board member
- Auditor changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-10-28
- Confidence
- 90%
Raw evidenceEingetragene Personen neu oder mutierend: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Auditor changed
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-05-26
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 10'000'000.00 [bisher: CHF 1'000'000.00].
Share capital changed
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-12-19
- Confidence
- 90%
Raw evidenceLiberierung Aktienkapital neu: CHF 1'000'000.00 [bisher: CHF 200'000.00].
Share capital changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-10-02
- Confidence
- 90%
Raw evidenceBrock, Matthew John Leonard, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Matthew John Leonard Brock appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-10-02
- Confidence
- 90%
Raw evidenceHasko, Miroslav, slowakischer Staatsangehöriger, in Stara Halic (SK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten
Miroslav Haško appointed board member
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-10-02
- Confidence
- 90%
Raw evidenceDomizil neu: Lindenstrasse 14, 6340 Baar.
Registered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-10-02
- Confidence
- 90%
Raw evidenceSitz neu: Baar.
Registered seat moved
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-07-24
- Confidence
- 90%
Raw evidenceEP Resources AG, in Zug, CHE-294.726.625, Baarerstrasse 14, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 12.07.2019. Zweck: Handel mit Rohstoffen, Derivaten und anderen Gütern, Durchführung und Abwicklung von Handelsgeschäften sowie Beratungen und sämtliche damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 1'000'000.00. Lib
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