ERNI Group Holding AG
Company Overview
Management
Hubert Erni
Dagmersellen
Member of the board
Joint signing authority (any two to sign)
Stefan Metzger
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Evelyne Erni
Luzern
Member of the board
Joint signing authority (any two to sign)
Barend Fruithof
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Häfliger
Eich
Member of the board
Joint signing authority (any two to sign)
Aline Wey Speirs
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Pavo Kohler
Rümlang
Vorsitzender der geschäftsführung (ceo)
Joint signing authority (any two to sign)
Bernhard Keller
Egg
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 621 | 20.01.2026 | 1006547881 | 23.01.2026 | 1006547881 |
| 3 | 11304 | 11.11.2025 | 1006484771 | 14.11.2025 | 1006484771 |
| 4 | 5701 | 12.06.2025 | 1006357767 | 17.06.2025 | 1006357767 |
| 5 | 6893 | 04.08.2023 | 1005812780 | 09.08.2023 | 1005812780 |
| 6 | 4724 | 05.06.2023 | 1005763657 | 08.06.2023 | 1005763657 |
| 7 | 2545 | 23.03.2023 | 1005710696 | 28.03.2023 | 1005710696 |
| 8 | 10455 | 07.12.2022 | 1005625663 | 12.12.2022 | 1005625663 |
| 9 | 9413 | 06.10.2021 | 1005309192 | 11.10.2021 | 1005309192 |
| 10 | 6340 | 27.07.2020 | 1004948330 | 30.07.2020 | 1004948330 |
Company Purpose
Dauernde Haltung, Verwaltung undBewirtschaftung von Beteiligungen sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierung sowie Bewirtschaftung von Lizenzen, Patenten, Markenrechten und weiteren Schutzrechten; vollständige Zweckumschreibung gemäss Statuten.