• Estima AG

    SO
    active
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    Register number: CH-254.3.000.093-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    101 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    2

    Reports for Estima AG

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    About Estima AG

    • Estima AG with its legal headquarters in Grenchen is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Estima AG is active.
    • The company was founded on 01.01.1924 and has 3 persons in its management.
    • The company has last changed their commercial register entry on 21.02.2024, under «Notifications» you will find all changes.
    • Estima AG is registered in the Canton of SO under the UID CHE-101.458.709.
    • The IPI database currently contains 2 trademarks or applications for the company Estima AG.
    • Companies with the same address as Estima AG: PYLANIA AG, Silvercity Brands AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Herstellung von und Handel mit Uhrenkomponenten, Präzisionskomponenten und verwandten Produkten. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Düdingen 23.05.2019

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    Former auditor (4)
    Name City Since Until
    Seiler Treuhand AG
    Zürich 28.11.2017 22.05.2019
    Amivo AG Treuhand + Revision
    St. Gallen 24.01.2011 27.11.2017
    Ostschweizerische Revisionsgesellschaft AG
    St. Gallen 02.11.2009 23.01.2011
    Solidis Revisions AG
    Olten <2004 01.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Estima SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ESTIMA 17.02.2025 active 15837/2024
    17.02.2025 active 15838/2024

    Newest SOGC notifications: Estima 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 240221/2024 - 21.02.2024
    Categories: Change in management

    Publication number: HR02-1005966943, Commercial Registry Office Solothurn, (241)

    Estima AG, in Grenchen, CHE-101.458.709, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005743927).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jourdain, Xavier, von Les Genevez (JU), in Peseux, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Saboo, Yashovardhan, indischer Staatsangehöriger, in Chandigarh (IN), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Pauli, Michel, von Alchenstorf, in Meinisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230511/2023 - 11.05.2023
    Categories: Change in capital

    Publication number: HR02-1005743927, Commercial Registry Office Solothurn, (241)

    Estima AG, in Grenchen, CHE-101.458.709, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594838).

    Statutenänderung:
    05.05.2023. 05.05.2023.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 80'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 80'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 80 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 221101/2022 - 01.11.2022
    Categories: Change in management

    Publication number: HR02-1005594838, Commercial Registry Office Solothurn, (241)

    Estima AG, in Grenchen, CHE-101.458.709, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005421259).

    Eingetragene Personen neu oder mutierend:
    Hurni, Susanne, von Radelfingen, in La Chaux-de-Fonds, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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