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About ESTECH Group AG
- ESTECH Group AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Hitzkirch.
- The company was founded on 20.06.2006.
- On the 02.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-112.986.585.
- Companies with an identical address: HARTMETALL ESTECH AG, HM RTP GmbH, UR-Immo Labora AG.
Commercial register information
Entry in the commercial register
20.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-400.3.027.734-9
UID/VAT
CHE-112.986.585
Sector
Services regarding management consulting
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acklin & Keusch AG | Aarau | 26.06.2006 | ||
Other company names
Past and translated company names
- ESTECH Group SA
- ESTECH Group Ltd
- ESTECH Industries Holding SA
- ESTECH Industries Holding AG
- ESTECH Industries Holding Ltd
- ESTECH Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ESTECH Group 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
Publication number: HR02-1005553114, Commercial Registry Office Lucerne, (100)
ESTECH Group AG, bisher in Seon, CHE-112.986.585, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548710).
Statutenänderung:
23.08.2022.
Sitz neu:
Hitzkirch.
Domizil neu:
Industriestrasse 13, 6285 Hitzkirch.
Publication number: HR02-1005553594, Commercial Registry Office Aargau, (400)
ESTECH Group AG, in Seon, CHE-112.986.585, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548710). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hitzkirch im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
Publication number: HR02-1005548710, Commercial Registry Office Aargau, (400)
ESTECH Group AG, in Seon, CHE-112.986.585, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005527261).
Fusion:
Übernahme der Aktiven und Passiven der ESTECH Engineering GmbH, in Seon (CHE-103.399.638), gemäss Fusionsvertrag vom 10.08.2022 und Bilanz per 30.06.2022. Aktiven von CHF 160'473.70 und Passiven (Fremdkapital) von CHF 119'810.67 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Zuteilung von Aktien statt.
Hit list
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