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About Emesta Holding AG
- Emesta Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Wilen b. Wollerau.
- The company was founded on 17.08.1971.
- The commercial register entry of the company was last modified on 07.11.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Emesta Holding AG is the following: CHE-102.598.514.
- On the same address as Emesta Holding AG there are 5 other active companies registered. These include: BaKu Management AG, BAUMI Holding AG, BLOMI Holding AG.
Management (3)
newest board members
Miriam Sabine Baumann,
Rahel Marianne Blocher,
Magdalena Martullo-Blocher
newest authorized signatories
Miriam Sabine Baumann,
Rahel Marianne Blocher,
Magdalena Martullo-Blocher
Commercial register information
Entry in the commercial register
17.08.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.009.924-4
UID/VAT
CHE-102.598.514
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmen aller Art, insbesondere auf dem Gebiete der chemischen Industrie
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Morf Treuhand AG | Uster | 07.11.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ryser Revision AG | Zürich | 03.11.2023 | 06.11.2024 | |
| Ryser Treuhand AG | Zürich | 19.08.2014 | 02.11.2023 | |
| Grant Thornton AG | Zürich | 26.01.2005 | 10.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Emesta Holding 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: HR02-1006172582, Commercial Registry Office Schwyz, (130)
Emesta Holding AG, in Freienbach, CHE-102.598.514, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006385).
Ausgeschiedene Personen und erloschene Unterschriften:
Ryser Revision AG (CHE-103.724.827), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Morf Treuhand AG (CHE-114.169.947), in Uster, Revisionsstelle.
Publication number: HR02-1006006385, Commercial Registry Office Schwyz, (130)
Emesta Holding AG, in Freienbach, CHE-102.598.514, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876111).
Statutenänderung:
02.04.2024.
Aktienkapital neu:
CHF 276'750.00 [bisher: CHF 553'500.00].
Liberierung Aktienkapital neu:
CHF 276'750.00 [bisher: CHF 553'500.00].
Aktien neu:
27'675 Namenaktien zu CHF 10.00 [bisher: 55'350 Namenaktien zu CHF 10.00]. Bei der ordentlichen Kapitalherabsetzung gemäss den Beschlüssen der Generalversammlung vom 02.04.2024 werden 27'675 Namenaktien zu CHF 10.00 vernichtet und zurückbezahlt. Gemäss den Beschlüssen des Verwaltungsrates vom 02.04.2024 werden die Statuten geändert und die Feststellungen gemäss Art. 653o OR vorgenommen.
Publication number: SR05-0000005806, Commercial Registry Office Schwyz
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 23.02.2024 Öffentlich einsehbar bis: 23.02.2027 Meldungsnummer: Publizierende Stelle Emesta Holding AG, Rebmattli 16, 8832 Wilen b. Wollerau Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Emesta Holding AG Betroffene Organisation: Emesta Holding AG CHE-102.598.514 Rebmattli 16
Kontaktstelle: Emesta Holding AG, Rebmattli 16,
Hit list
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