Esec Holding AG
Corporation · Steinhausen · Struck from the register, Mar 21, 2006
Commercial register
- Status
- Struck from the register, Mar 21, 2006
- Entered on
- May 25, 1992
- Capital
- CHF 20'479'450, fully paid in
- UID
- CHE-102.030.248
- Registered seat
- Steinhausen
- Canton
- Zug
Purpose
Beteiligung an der zur Esec Gruppe gehörenden Unternehmen, deren Verwaltung und Finanzierung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben
- Name in other languages
- Esec Holding SAEsec Holding Ltd
- Legal form
- Corporation
- Address
- Hinterbergstrasse 32, 6330 Cham
- CH-ID
- CH17030175383
- Statutes
- Sep 1, 1994, Aug 24, 1995, Jul 4, 1996, Aug 20, 1996, Jul 3, 1997, Jul 24, 1998, Sep 11, 1998, Dec 1, 1998, Dec 11, 1998, Feb 24, 1999, Mar 15, 1999, Oct 25, 1999, Jun 29, 2000, Sep 7, 2000, Sep 11, 2000, Apr 26, 2002, May 13, 2003
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Glarus und Rüti GL, Triesen (LI)
Vice-chair of the board of directors · joint signature by two · nationality: Germany, Fürigen
Delegate of the board of directors · joint signature by two · nationality: United States, Lachen
Member of the board of directors · joint signature by two · citizen of Büron und Luzern, Kilchberg ZH
Member of the board of directors · joint signature by two · citizen of Arvigo, Thalwil
Member of the board of directors · joint signature by two · citizen of Trub, Rüschlikon
Member of the board of directors · joint signature by two · citizen of Innertkirchen, Zürich
Auditor · Zug
Signatories
joint signature by two · citizen of Dürrenäsch, Obfelden
joint signature by two · nationality: Germany, Cham
Former officers (22)
Member of the board of directors · joint signature by two · nationality: Austria, Forch
Member of the board of directors · joint signature by two · citizen of Gerlikon, Cham
Member of the board of directors · joint signature by two · citizen of Bülach, Hünenberg
Chair of the board of directors · sole signature · citizen of Weinfelden, Cham
Member of the board of directors · joint signature by two · nationality: Netherlands, Rozendaal (NL)
Auditor · Baar
Auditor · Baar
Member of the board of directors · joint signature by two · citizen of Basel und Steffisburg, Zollikerberg
Auditor · Zug
Delegate of the board of directors · joint signature by two · citizen of Zürich, Niederrohrdorf
Auditor · Zürich
Chair of the board of directors · joint signature by two · citizen of Wolfwil, Hurden
Member of the board of directors · joint signature by two · nationality: Germany, Fürigen
Vice-chair of the board of directors · joint signature by two · citizen of Glarus und Rüti GL, Triesen (LI)
Member of the board of directors · joint signature by two · citizen of Innertkirchen, Mettmenstetten
Auditor · Zürich
Delegate of the board of directors · joint signature by two · citizen of Gerlikon, Cham
Delegate of the board of directors · joint signature by two · citizen of Bülach, Hünenberg
Chair of the board of directors · joint signature by two · citizen of Weinfelden, Hünenberg
joint signature by two · citizen of Tübach, Kilchberg ZH
joint signature by two · nationality: Germany, Buchrain
joint signature by two · nationality: Austria, Cham