Ernst & Cie AG, Bureaumöbelfabrik
Corporation · Holziken
Commercial register
- Status
- Active
- Entered on
- Jul 29, 1960
- Capital
- CHF 1'500'000, fully paid in
- UID
- CHE-101.280.877
- Registered seat
- Holziken
- Canton
- Aargau
Purpose
Fabrikation und Verkauf von Büromöbeln aller Art und verwandten Artikeln; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten.
- Legal form
- Corporation
- Address
- Huebstrasse 4, 5043 Holziken
- CH-ID
- CH40039140905
- Statutes
- Jul 22, 1960, Feb 14, 1991, Aug 7, 1995, May 26, 1998, May 28, 1998, Feb 22, 2000, Jun 25, 2003, Jun 29, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · Managing director · sole signature · citizen of Holziken, Holziken
Member of the board of directors · joint signature by two · nationality: Germany, Bellheim (DE)
Member of the board of directors · joint signature by two · citizen of Holziken, Holziken
Auditor · Aarau
Former officers (16)
Member of the board of directors · sole signature · citizen of Holziken, Holziken
Member of the board of directors · sole signature · citizen of Holziken, Holziken
Chair of the board of directors · sole signature · citizen of Holziken, Holziken
Member of the board of directors · sole signature · citizen of Holziken, Holziken
Auditor · Aarau
Chair of the board of directors · joint signature by two · nationality: Germany, Erwitte (DE)
Member of the board of directors · no signing authority · citizen of Luzern und Ebikon, Inwil
Auditor · Aarau
Chair of the board of directors · sole signature · citizen of Holziken, Holziken
Delegate of the board of directors · joint signature by two · citizen of Holziken, Holziken
Chair of the board of directors · Managing director · sole signature · citizen of Holziken, Reitnau
Vice-chair of the board of directors · Managing director · joint signature by two · citizen of Holziken, Reitnau
Member of the board of directors · joint signature by two · citizen of Holziken, Gränichen
Member of the board of directors · sole signature · citizen of Holziken, Holziken
Chair of the board of directors · joint signature by two · nationality: Germany, Erwitte (DE)
sole signature · citizen of Holziken, Holziken
Register notices
Oct 17, 2016 · Capital paid in · Change of nominal capital · Change of share denomination
No. 3111319
Ernst & Cie AG, Bureaumöbelfabrik, in Holziken, CHE-101.280.877, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2010, Publ. 5627322). Statutenänderung: 29.06.2016. Aktienkapital neu: CHF 1'500'000.00 [bisher: CHF 4'500'000.00]. Liberierung Aktienkapital neu: CHF 1'500'000.00 [bisher: CHF 4'500'000.00]. Aktien neu: 1'500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 4'500 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 29.06.2016 werden 3'000 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt; die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 22.09.2016 festgestellt.
Related entities
Auditor
Trademarks
No. 417900 · Class 20
No. 392771 · Class 20
No. 368005 · Class 20
Holder of 3 trademarks, 0 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.
Patents
Holder of one patent, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.
At the same address
One other active company is domiciled here.