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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Pathé Ebikon AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE346498617

Founded13/04/2016

AddressEbisquare-Strasse 2, 6030 Ebikon, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date13/04/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

03/02/2026

Appointed Stephan Herzog (person)

Appointed as Officer

30/07/2024

Appointed Jacques Robert Marie Hoendervangers (person)

Appointed as Officer

13/04/2016

Company incorporated

Incorporation date: 2016-04-13

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 03/02/2026

—

Jacques Robert Marie Hoendervangers

Officer · Joint signature for two persons

Appointed: 30/07/2024

—

Officer · Joint signature for two persons

Appointed: 04/08/2023

—

Officer · Joint signature for two persons

Appointed: 30/10/2019

—

Venanzio Di Bacco

Officer · Joint signature for two persons

Appointed: 28/03/2019

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ebisquare-Strasse 2

6030 Ebikon

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

03/02/2026

Change of management

30/07/2024

Change of management

04/08/2023

Change of management

30/10/2019

Change of management

28/03/2019

Change of management

05/07/2018

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Change of company name

02/11/2017

Change of address

02/11/2017

Status change

13/04/2016

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Linda TAMIMOUNT METZGER,THOMAS A GREGORY L FREEMAN

Pathé Ebikon AG