Einzigart AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jan 20, 1981
Capital
CHF 50'000
UID
CHE-107.983.262
Registered seat
Zürich
Canton
Zurich

Purpose

Vertrieb von und Handel mit Gütern aller Art, insbesondere Möbeln und Möbelbestandteilen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

Name in other languages
Einzigart SA
Einzigart Ltd
Former names
Bibo AG
Jaesooepis AG
Legal form
Corporation
Address
Josefstrasse 36, 8005 Zürich
CH-ID
CH02039033923
Statutes
Jan 9, 1981, Jul 4, 1994, May 5, 2006

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Meilen, Zürich

Signatories

sole signature · citizen of Zürich, Dübendorf

since Oct 23, 2018

sole signature · citizen of Trub, Zürich

since Oct 23, 2018
Former officers (12)

Member of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Oct 3, 1994

Member of the board of directors · no signing authority · citizen of Zürich, Zürich

until Oct 3, 1994

Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Mar 14, 1994
Ecolex AG

Auditor · Zürich

until Aug 7, 1996

Member of the board of directors · joint signature by two · citizen of Böttstein, Meilen

until Nov 1, 2010

Member of the board of directors · joint signature by two · citizen of Meilen, Meilen

until Feb 2, 1995

Member of the board of directors · joint signature by two · citizen of Meilen, Meilen

until Nov 1, 2010
Gasser und Partner AG für Treuhand und Beratung

Auditor · Meilen

until Jan 11, 2010

Chair of the board of directors · joint signature by two · citizen of Meilen, Meilen

until May 29, 2006

Chair of the board of directors · joint signature by two · citizen of Meilen, Zürich

until Apr 30, 2009

Member of the board of directors · sole signature · citizen of Meilen, Meilen

until Oct 23, 2018

Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Feb 2, 1995

Register notices

  1. Oct 23, 2018 · Change

    No. 1004481905

    New officers
    Bettina Aich · sole signature
    Hans Gerber · sole signature
    Officers who left
    Martin Meyer · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Meyer, Martin, von Meilen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen]; Aich, Bettina, von Zürich, in Dübendorf, mit Einzelunterschrift; Gerber, Hans, von Trub, in Zürich, mit Einzelunterschrift.

Trademarks

Holder of 2 trademarks, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

Designs

Holder of 4 design registrations, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.