• ERNI Group Holding AG

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    Register number: CH-100.3.017.824-9
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    10

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    About ERNI Group Holding AG

    • ERNI Group Holding AG with its legal headquarters in Luzern is active. ERNI Group Holding AG operates in the sector «Operation of other financial institutions».
    • ERNI Group Holding AG has 9 persons entered in its management.
    • The company has last modified its commercial register entry on 17.06.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company ERNI Group Holding AG is the following: CHE-106.117.049.
    • The IPI database currently contains 15 trademarks or applications for the company ERNI Group Holding AG.
    • Companies with the same address as ERNI Group Holding AG: DIT Digital Innovation Technology Group GmbH, eMarket Group AG, ER Enterprises AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 11.10.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • ERNI Group Holding SA
    • ERNI Group Holding Ltd.
    • ERNI Consulting AG
    • Erni Unternehmensberatung AG
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250617/2025 - 17.06.2025
    Categories: Change in management

    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.

    SOGC 230809/2023 - 09.08.2023
    Categories: Change in management

    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.

    SOGC 230608/2023 - 08.06.2023
    Categories: Change in management

    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

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