• Esja Holding AG

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    Register number: CH-400.3.022.384-6
    Sector: Operation of investment companies

    Age of the company

    24 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 Esja Holding AG

    • Esja Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • Esja Holding AG was founded on 30.04.2001.
    • The commercial register entry of the company was last modified on 13.05.2025. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.853.750.
    • ALSPARK Holding AG, G&G Prime Holding GmbH, Inserto AG have the same address as Esja Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Finanz-, Handels- und Industrieunternehmen aller Art, Erwerb und Veräusserung von Wertpapieren und Beteiligungen sowie Durchführung von Finanzgeschäften; kann Zweigniederlassungen und Tochtergesellschaften im Inland und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Caminada Revisions AG
    Zug 14.12.2012 30.07.2024
    Cimmo AG
    Baar 10.04.2007 13.12.2012
    Giroud AG, Treuhand- und Revisionsgesellschaft
    Opfikon <2004 09.04.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Esja 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 250513/2025 - 13.05.2025
    Categories: Change in management

    Publication number: HR02-1006330055, Commercial Registry Office Zug, (170)

    Esja Holding AG, in Zug, CHE-101.853.750, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097856).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sigrist, Karl, von Meggen, in Ebikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gysi, Roland, von Suhr, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240731/2024 - 31.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006097856, Commercial Registry Office Zug, (170)

    Esja Holding AG, in Zug, CHE-101.853.750, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506311). Mit Erklärung vom 28.06.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle.

    SOGC 220628/2022 - 28.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005506311, Commercial Registry Office Zug, (170)

    Esja Holding AG, in Zug, CHE-101.853.750, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, S.0, Publ. 2121579).

    Eingetragene Personen neu oder mutierend:
    Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle [bisher: Caminada Treuhand AG Zug (CHE-103.581.290)].

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