EMR Suisse AG in Liquidation

CHE375818173Bahnhofstrasse 29, 6300 Zug

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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.

Officers

Linked companies

2019

Founded

AI summary

EMR Suisse AG in Liquidation is a Swiss AG based in Zug, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

EST. 2019

EMR Suisse AG in Liquidation, AG · Zug · Zug

Officers1

Linked companies2

Share capitalCHF 100'000

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CHF 29 / month

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Professional ServicesFinance / Fintech

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Company details

Legal form: AG
Seat: Zug
Canton: Zug
Share capital: CHF 100'000
Registered: 5 August 2019
Status: Cancelled

Registered purpose

Erbringt gegenüber der Konzern-Obergesellschaft bzw. anderen Konzerngesellschaften konzerninterne Routine-Dienstleistungen auf dem Gebiet der Informationstechnologie gegen marktkonforme Entschädigung, insbesondere Entwicklung, Unterhalt und Entwicklung von Verkaufsförderungsinstrumenten; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

18 May 2026Struck offIn liquidation
EMR Suisse AG in Liquidation , in Zug , CHE-375.818.173 , Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2025, Publ. 1006423671). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
3 September 2025In liquidationManagement change
EMR Suisse AG , in Zug , CHE-375.818.173 , Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2025, Publ. 1006380680). Firma neu: EMR Suisse AG in Liquidation . Aktien neu: 10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00]. Vinkulie
10 July 2025Management change
EMR Suisse AG , in Zug , CHE-375.818.173 , Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916940). Domizil neu: c/o Barandun AG, Bahnhofstrasse 29, 6300 Zug. Ausgeschiedene Personen und erloschene Unterschriften: Montanari, Mark, von Olten, in Wang
21 December 2023Management change
EMR Suisse AG , in Zug , CHE-375.818.173 , Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2020, Publ. 1004877560). Ausgeschiedene Personen und erloschene Unterschriften: Luchsinger Gähwiler, Catrina, von Glarus, in Zollikon, Mitglied des Verwaltungsrates, mit Einze
27 April 2020Management change
EMR Suisse AG , in Zug , CHE-375.818.173 , Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689448). Ausgeschiedene Personen und erloschene Unterschriften: Kabalan, Hadi, britischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit
5 August 2019New registrationCapital changeManagement change
EMR Suisse AG , in Zug , CHE-375.818.173 , c/o Domanda Verwaltungs GmbH, Grafenaustrasse 5, 6302 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 25.07.2019. Zweck: Erbringt gegenüber der Konzern-Obergesellschaft bzw. anderen Konzerngesellschaften konze

People and mandates

2 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.

Catrina Luchsinger Gähwiler
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Canist Administration Ltd.
via Catrina Luchsinger Gähwiler
1 shared
Nova Property Fund Management AG
via Catrina Luchsinger Gähwiler
1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.