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About ERNI Group Holding AG
- ERNI Group Holding AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company ERNI Group Holding AG consists of 9 persons. The foundation of the company took place on 22.05.1995.
- On the 17.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company ERNI Group Holding AG is registered under the UID CHE-106.117.049.
- At the moment, the company ERNI Group Holding AG has 15 various trademarks or applications in the IPI database.
- DIT Digital Innovation Technology Group GmbH, eMarket Group AG, ER Enterprises AG have the same address as ERNI Group Holding AG.
Management (9)
newest board members
Barend Gerrit Fruithof,
Aline Wey Speirs,
Bruno Häfliger,
Evelyne Erni,
Stefan Metzger
newest authorized signatories
Pavo Kohler,
Barend Gerrit Fruithof,
Aline Wey Speirs,
Bruno Häfliger,
Pierre Alain Aeby
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)
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
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.05.2019 | active | 81277/2018 |
| 28.05.2019 | active | 81277/2018 |
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: HR02-1006357767, Commercial Registry Office Lucerne, (100)
ERNI Group Holding AG, in Luzern, CHE-106.117.049, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2023, Publ. 1005812780).
Eingetragene Personen neu oder mutierend:
Kohler, Pavo, deutscher Staatsangehöriger, in Rümlang, mit Kollektivunterschrift zu zweien.
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.
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.