• Erni Holzbau AG

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    Register number: CH-100.3.794.348-0
    Sector: General structural engineering

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Erni Holzbau AG

    • Erni Holzbau AG has its legal headquarters in Schongau and is active. It operates in the sector «General structural engineering».
    • The management consists of 3 persons. The company was founded on 26.03.2012.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.07.2025.
    • The company's UID is CHE-307.502.764.
    • Next to the company Erni Holzbau AG there are 3 other active companies with an identical address. These include: Erni Agrar AG, Erni Planung AG, H Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Führung eines Holzbau- und Schreinereibetriebes; Tätigkeit auf dem Gebiet des Innenausbaus und der Inneneinrichtungen, der Planung und des Holzhandels; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Martin Mahler Treuhand GmbH
    Engelberg 17.11.2015

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    Former auditor (1)
    Name City Since Until
    Prowert AG
    Luzern 29.03.2012 16.11.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Holzbau Erni AG
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    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: Erni Holzbau 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 250730/2025 - 30.07.2025
    Categories: Change in management

    Publication number: HR02-1006397681, Commercial Registry Office Lucerne, (100)

    Erni Holzbau AG, in Schongau, CHE-307.502.764, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773303).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blättler, Andreas Josef, von Zürich, in Neuheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change in management

    Publication number: HR02-1004773303, Commercial Registry Office Lucerne, (100)

    Erni Holzbau AG, in Schongau, CHE-307.502.764, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2019, Publ. 1004765838).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Borsotti, Luca, von Davos, in Beromünster, mit Kollektivprokura zu zweien.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change in management

    Publication number: HR02-1004765838, Commercial Registry Office Lucerne, (100)

    Erni Holzbau AG, in Schongau, CHE-307.502.764, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549672).

    Eingetragene Personen neu oder mutierend:
    Blättler, Andreas Josef, von Zürich, in Neuheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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