• e-sy AG

    AG
    active
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    Register number: CH-400.3.445.582-6
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    495'130

    Employees

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    Active brands

    0

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    About e-sy AG

    • e-sy AG has its legal headquarters in Aarau, is active and operates in the sector «IT services».
    • The company was founded on 07.03.2019.
    • The last commercial register change was made on 14.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • e-sy AG is registered in the Canton of AG under the UID CHE-240.524.569.
    • On the same address there are 3 other active companies registered. These include: 4insiders Aarau AG, Pro Infirmis Zweigniederlassung Aargau-Solothurn, Regimo Aarau AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung kostengünstiger und modularer Dienstleistungen im Bereich des intelligenten Mess-, Steuer- und Informationswesens sowie die für diesen Zweck nötigen Beschaffungen für Verteilnetzbetreiber; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 12.03.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: e-sy 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

    SOGC 250314/2025 - 14.03.2025
    Categories: Change in capital

    Publication number: HR02-1006282541, Commercial Registry Office Aargau, (400)

    e-sy AG, in Aarau, CHE-240.524.569, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2024, Publ. 1006011367).

    Statutenänderung:
    25.02.2025.

    Aktienkapital neu:
    CHF 495'130.00 [bisher: CHF 471'280.00].

    Liberierung Aktienkapital neu:
    CHF 495'130.00 [bisher: CHF 471'280.00].

    Aktien neu:
    49'513 Namenaktien zu CHF 10.00 [bisher: 47'128 Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

    SOGC 240417/2024 - 17.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006011367, Commercial Registry Office Aargau, (400)

    e-sy AG, in Aarau, CHE-240.524.569, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2022, Publ. 1005446780).

    Statutenänderung:
    19.03.2024. Die Gesellschaft hat mit Beschluss vom 19.03.2024 ein Kapitalband gemäss näherer Umschreibung in den Statuten beschlossen. [gestrichen: Die Generalversammlung hat mit Beschluss vom 09.03.2021 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]

    SOGC 220408/2022 - 08.04.2022
    Categories: Change in capital

    Publication number: HR02-1005446780, Commercial Registry Office Aargau, (400)

    e-sy AG, in Aarau, CHE-240.524.569, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309561).

    Statutenänderung:
    28.03.2022.

    Aktienkapital neu:
    CHF 471'280.00 [bisher: CHF 467'760.00].

    Liberierung Aktienkapital neu:
    CHF 471'280.00 [bisher: CHF 467'760.00].

    Aktien neu:
    47'128 Namenaktien zu CHF 10.00 [bisher: 46'776 Namenaktien zu CHF 10.00]. Vollzug der genehmigten Kapitalerhöhung gestützt auf den Ermächtigungsbeschluss vom 09.03.2021 gemäss Statuten.

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