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AG Zug ActiveLast change · 22 January 2026
ES

EMAGine SA

CHE153128745·Gubelstrasse 12, 6300 Zug

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2
Officers
1
Sectors

AI summary

EMAGine SA is a Swiss AG based in Zug, active in the commercial register, with 2 people on record.▍

Company analysis

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E

EMAGine SA, AG · Zug · Zug

Officers2
Share capitalCHF 270'000

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CHF 29 / month

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Healthcare / Medical

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 270'000
Status
Active

Sectors

Healthcare / Medical

Registered purpose

Forschung, Fabrikation und Vertrieb im Bereich von pharmazeutischen, chemischen, medizinisch-technischen, biotechnologischen und verwandten Produkten sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 100'0002016CHF 140'0002016CHF 167'0002019CHF 270'0002023
Nominal capital as published in the register since 2016 (earliest available publication).
  1. 22 January 2026Management change

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912547). Ausgeschiedene Personen und erloschene Unterschriften: Schwind, Rolf, deutscher Staatsangehöriger, in Aschaffenburg (DE), Mitglied des Verwaltungsrates,

  2. 18 December 2023Capital change

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541707). Statutenänderung: 23.11.2023. Aktienkapital neu: CHF 270'000.00 [bisher: CHF 167'000.00]. Liberierung Aktienkapital neu: CHF 270'000.00 [bisher: CHF 167'0

  3. 15 January 2019Capital change

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2018, Publ. 4209703). Statutenänderung: 21.12.2018. Aktienkapital neu: CHF 167'000.00 [bisher: CHF 140'000.00]. Liberierung Aktienkapital neu: CHF 167'000.00 [bisher: CHF 140'000

  4. 3 May 2018Register update

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2018, Publ. 4079917). [gestrichen: Mit Erklärung vom 06.02.2013 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: NRP Audit GmbH ( CHE

  5. 27 February 2018Management change

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2016, Publ. 3172713). Eingetragene Personen neu oder mutierend: Hafezi, Nikki Leilah, von Fribourg, in Baar, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweie

  6. 21 November 2016Capital change

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2016, Publ. 2985241). Statutenänderung: 14.10.2016. Aktienkapital neu: CHF 140'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 140'000.00 [bisher: CHF 100'00

  7. 3 August 2016Capital changeManagement change

    EMAGine SA , in Zug , CHE-153.128.745 , Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2013, Publ. 1110307). Statutenänderung: 14.07.2016. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00]. Eingetragene Personen neu oder mutierend: Hafezi, Nikk

People and mandates

0 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • NL
    Nikki Leilah Hafezi
    Präsidentin des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • FH
    Farhad Hafezi
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.