• Esit Collection AG

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    Register number: CH-150.3.002.146-2
    Sector: Furniture manufacturing

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    1

    Reports for Esit Collection AG

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    Payment collection information

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    Company dossier as PDF

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    About Esit Collection AG

    • Esit Collection AG from Freienbach operates in the sector «Furniture manufacturing» and is active.
    • Esit Collection AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.01.2024.
    • In the commercial register the company Esit Collection AG is registered under the UID CHE-101.317.291.
    • 2 trademarks or applications for trademarks of the company Esit Collection AG are registered at the IPI.
    • On the same address there are 3 other active companies registered. These include: Getual Immobilien AG, Morina GmbH, Russo Malerarbeiten GmbH.

    Management (1)

    newest board members

    Lukas Schroth

    newest authorized signatories

    Lukas Schroth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Herstellung und Vertrieb von Artikeln für den Wohnbedarf sowie Handel mit und Verwaltung von Vermögenswerten aller Art, insbesondere Wertschriften, Beteiligungen, Anlagen und Finanz- und Transitgeschäfte; kann sich an anderen Unternehmen beteiligen, immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BRISE Treuhand GmbH
    Lachen <2004 02.01.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Esit Management AG
    • Esit Holding AG
    Would you like to update the company name? Click here.

    Branches (0)

    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 23.05.2014 active 54345/2014
    23.05.2014 deleted 54345/2014

    Newest SOGC notifications: Esit Collection 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 240103/2024 - 03.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005924518, Commercial Registry Office Schwyz, (130)

    Esit Collection AG, in Freienbach, CHE-101.317.291, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609436). Gemäss Erklärung vom 18.12.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BRISE Treuhand GmbH (CHE-101.274.925), in Lachen, Revisionsstelle.

    SOGC 190412/2019 - 12.04.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004609436, Commercial Registry Office Schwyz, (130)

    Esit Collection AG, in Freienbach, CHE-101.317.291, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2011, S.0, Publ. 6345568).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Curiger, Guido, von Einsiedeln, in Wilen SZ, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schroth, Lukas, von Zürich, in Freienbach, Mitglied, mit Einzelunterschrift;
    BRISE Treuhand GmbH (CHE-101.274.925), in Lachen, Revisionsstelle [bisher: BRISE Treuhand GmbH (CH-130.0.011.675-3)].

    SOGC 184/2011 - 22.09.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6345568, Commercial Registry Office Schwyz, (130)

    Esit Collection AG, in Wollerau, CH-150.3.002.146-2, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2006, S. 14, Publ. 3458460).

    Statutenänderung:
    13.09.2011.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Wolleraustrasse 15L, 8807 Freienbach.

    Eingetragene Personen neu oder mutierend:
    BRISE Treuhand GmbH (CH-130.0.011.675-3), in Lachen, Revisionsstelle [bisher: BRISE Treuhand GmbH].

    Hit list

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