Reports for e + h Services AG
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About e + h Services AG
- e + h Services AG has its legal headquarters in Däniken SO and is active. It operates in the sector «Mail order and retail e-commerce».
- The management of the company e + h Services AG consists of 14 persons.
- The company has last changed their commercial register entry on 15.05.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company e + h Services AG is the following: CHE-104.394.253.
- There are currently 4 trademarks or applications for the company e + h Services AG in the IPI database.
- The address is identical with 4 other active companies. These include: AGS Sanitär & Heizung GmbH, Netree AG, Netree Holding AG.
Management (14)
newest board members
Andreas Trautwein,
Dr. Sascha Haghani,
Dr. Walter Koller,
Max Feuz
newest authorized signatories
Marc Studerus,
Cédric Joël Schneuwly,
Sabrina Studer,
Mark Bernard Fenners,
Marco Bitterli
Executive board
Commercial register information
Entry in the commercial register
10.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Däniken
Commercial Registry Office
SO
Commercial register number
CH-249.4.003.381-5
UID/VAT
CHE-104.394.253
Sector
Mail order and retail e-commerce
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Warenbeschaffung, Logistik und Marketing. Kann sich an anderen Unternehmen beteiligen, Investitionen in Unternehmen tätigen und Vermögen verwalten, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Grundstücke erwerben, veräussern, belasten, überbauen und verwalten, ferner alle Handlungen vornehmen und alle Geschäfte tätigen, die den Geschäftszweck mittelbar oder unmittelbar fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Brugg | 15.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 30.09.2009 | 14.05.2025 | |
Other company names
Past and translated company names
- E + H Silenos AG
- E + H Silenos GmbH
- KATE Kaderteam GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.07.2002 | active | 04359/2002 |
| 16.07.2002 | active | 04359/2002 |
Newest SOGC notifications: e + h Services AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006332484, Commercial Registry Office Solothurn, (241)
e + h Services AG, in Däniken, CHE-104.394.253, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2025, Publ. 1006274982).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG, in Bern (CH-035.9.020.344-5), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Feuz, Max, von Lauterbrunnen, in Däniken, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lostorf];
OBT AG (CHE-334.580.117), in Brugg, Revisionsstelle.
Publication number: HR02-1006274982, Commercial Registry Office Solothurn, (241)
e + h Services AG, in Däniken, CHE-104.394.253, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005955008).
Ausgeschiedene Personen und erloschene Unterschriften:
Hochstrasser, Karin, von Auenstein, in Erlinsbach (AG), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Studerus, Marc, von Waldkirch, in Hausen (AG), mit Kollektivprokura zu zweien.
Publication number: HR02-1005955008, Commercial Registry Office Solothurn, (241)
e + h Services AG, in Däniken, CHE-104.394.253, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927631).
Eingetragene Personen neu oder mutierend:
Bitterli, Marco, von Rohr (SO), in Lostorf, mit Kollektivprokura zu zweien [bisher: in Obergösgen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.