Age of the company
29 yearsCapital in CHF
200'000Active brands
5Branches (1)
Reports for ERNI Group Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ERNI Group Holding AG
- ERNI Group Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 22.05.1995.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2023.
- The company's UID is CHE-106.117.049.
- At the moment, the company ERNI Group Holding AG has 8 various trademarks or applications in the IPI database.
- There are 13 other active companies registered at the same address. These include: DIT Digital Innovation Technology Group GmbH, eMarket Group AG, ER Enterprises AG.
Management (8)
newest board members
Barend Gerrit Fruithof,
Aline Wey Speirs,
Bruno Häfliger,
Evelyne Erni,
Stefan Metzger
newest authorized signatories
Barend Gerrit Fruithof,
Aline Wey Speirs,
Bruno Häfliger,
Pierre Alain Aeby,
Rafael Damian Botor
Executive board
Commercial register information
Entry in the commercial register
22.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.824-9
UID/VAT
CHE-106.117.049
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Dauernde Haltung, Verwaltung und Bewirtschaftung von Beteiligungen sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierung sowie Bewirtschaftung von Lizenzen, Patenten, Markenrechten und weiteren Schutzrechten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 11.10.2021 | ||
Other company names
Past and translated company names
- ERNI Group Holding SA
- ERNI Group Holding Ltd.
- ERNI Consulting AG
- Erni Unternehmensberatung AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
28.05.2019 | active | 81277/2018 |
| better ask ERNI | 18.09.2018 | active | 51412/2018 |
Newest SOGC notifications: ERNI Group 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: HR02-1005812780, Commercial Registry Office Lucerne, (100)
ERNI Group Holding AG, in Luzern, CHE-106.117.049, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763657).
Ausgeschiedene Personen und erloschene Unterschriften:
Erni, Daniel, von Dagmersellen, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Riboni, Jörg Johann, von Baar, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fruithof, Barend Gerrit, von Henggart, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Häfliger, Bruno, von Dagmersellen, in Eich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wey Speirs, Aline, von Kilchberg (ZH), in Mettmenstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005763657, Commercial Registry Office Lucerne, (100)
ERNI Group Holding AG, in Luzern, CHE-106.117.049, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710696).
Eingetragene Personen neu oder mutierend:
Aeby, Pierre-Alain, von Giffers, in Neerach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005710696, Commercial Registry Office Lucerne, (100)
ERNI Group Holding AG, in Luzern, CHE-106.117.049, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005625663).
Eingetragene Personen neu oder mutierend:
Botor, Rafael, von Wettswil am Albis, in Wettswil am Albis, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.