• Erson AG

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    Register number: CH-020.3.908.064-5
    Sector: Trading in consumer goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Erson AG

    • Erson AG has its legal headquarters in Adliswil and is active. It operates in the sector «Trading in consumer goods».
    • The management of the company Erson AG, which was founded on the 16.10.1985, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2021.
    • The company Erson AG is registered under the UID CHE-106.372.914.

    Management (1)

    newest board members

    Rudolf Ludwig Erb

    newest authorized signatories

    Rudolf Ludwig Erb

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit sowie Import und Export von Kosmetikartikeln; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rekonta Revisions AG
    Zürich 07.06.1993

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Erson 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 210303/2021 - 03.03.2021
    Categories: Change in capital

    Publication number: HR02-1005113875, Commercial Registry Office Zurich, (20)

    Erson AG, in Adliswil, CHE-106.372.914, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2000, S.7428).

    Statutenänderung:
    25.02.2021.

    Aktien neu:
    50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 213/2000 - 01.11.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Erson AG, in A d l i s w i l , Kosmetikartikel, Aktiengesellschaft (SHAB Nr. 88 vom 12.05.1997, S. 3164).

    Domizil neu:
    Kilchbergstrasse 6a, 8134 Adliswil.

    Postadresse neu:
    Erson AG, Postfach, 8134 Adliswil.

    SOGC 1997088/1997 - 12.05.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Erson AG, in Adliswil, Aktiengesellschaft (SHAB Nr.107 vom 07.06.1993, S.2918).

    Statutenänderung:
    17.04.1997.

    Zweck neu:
    Handel mit sowie Import und Export von Kosmetikartikeln;
    kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten, veräussern und verwalten.

    Aktienkapital neu:
    CHF100'000.¬ [bisher: CHF50'000.¬].

    Liberierung Aktienkapital neu:
    CHF50'000.¬.

    Aktien neu:
    50 Inhaberaktien zu CHF2'000.¬ [bisher: 50 Inhaberaktien zu CHF1000.¬].

    Hit list

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