• Erbe Swiss AG

    ZH
    active
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    Register number: CH-020.3.906.490-2
    Sector: Trading in consumer goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Erbe Swiss AG

    • Erbe Swiss AG has its legal headquarters in Seuzach and is active. It operates in the sector «Trading in consumer goods».
    • The company was founded on 25.07.1989 and has 6 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.10.2024.
    • The UID registered in the commercial register of ZH is CHE-106.485.702.
    • There are 2 other active companies that have registered an identical address. These include: Ausbildungszentrum Schreiner Oberohringen Genossenschaft, Schwer Fittings AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Der Gesellschaftszweck umfasst den Handel mit und Installation von elektromedizinischen Geräten jeglicher Art, Beratung und Planung für den Einsatz von elektromedizinischen Apparaten sowie Erbringen der notwendigen Servicearbeiten in der Schweiz. Die Gesellschaft kann alle mit dem Hauptzweck direkt oder indirekt zusammenhängenden Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann sich an ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten. Die Gesellschaft kann durch Beschluss des Verwaltungsrates in der Schweiz und im Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 31.10.2024

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    Former auditor (1)
    Name City Since Until
    Limmat Audit AG
    Zürich 25.07.1996 30.10.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Erbe Swiss SA
    • Erbe Swiss Ltd
    • Deltamed-Erbe AG
    Would you like to update the company name? Click here.

    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: Erbe Swiss 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 241031/2024 - 31.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006166865, Commercial Registry Office Zurich, (20)

    Erbe Swiss AG, in Seuzach, CHE-106.485.702, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005917970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle.

    SOGC 231222/2023 - 22.12.2023
    Categories: Change in management

    Publication number: HR02-1005917970, Commercial Registry Office Zurich, (20)

    Erbe Swiss AG, in Seuzach, CHE-106.485.702, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005783945).

    Statutenänderung:
    11.12.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Hans Rudolf, von Brienzwiler, in Birmenstorf (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of company address

    Publication number: HR02-1005783945, Commercial Registry Office Zurich, (20)

    Erbe Swiss AG, in Winterthur, CHE-106.485.702, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005442758).

    Statutenänderung:
    31.03.2023.

    Sitz neu:
    Seuzach.

    Domizil neu:
    Deisrütistrasse 7, 8472 Seuzach.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Hit list

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