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AG Zug ActiveLast change · 15 January 2026
Essen Financial AG
CHE109568164c/o CSC Corporate Services (Suisse) GmbH Zählerweg 6, 6300 Zug
1
Officers
10
Linked companies
1
Sectors
AI summary
Essen Financial AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Essen Financial AG, AG · Zug · Zug
Officers1
Linked companies10
Share capitalCHF 5'394'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 5'394'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Erwerb, Halten und Verwalten von Beteiligungen, insbesondere an internationalen Unternehmungen, die einen wesentlichen Bezug zur ESSEN ALUMINIO SA in Venado Tuerto, Argentinien, aufweisen; kann Tochtergesellschaften errichten
Register timeline
Recent commercial-register publications (SOGC).
- 15 January 2026Management change
Essen Financial AG , in Zug , CHE-109.568.164 , Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201414). Ausgeschiedene Personen und erloschene Unterschriften: Borgt, Jurgen Maria Joseph, niederländischer Staatsangehöriger, in Unterägeri, Präsident
- 11 December 2024Capital change
Essen Financial AG , in Zug , CHE-109.568.164 , Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149545). Statutenänderung: 20.11.2024. Aktienkapital neu: CHF 5'394'000.00 [bisher: CHF 11'555'000.00]. Liberierung Aktienkapital neu: CHF 5'394'000.00 [
- 9 October 2024Register update
Essen Financial AG , in Zug , CHE-109.568.164 , Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865441). Domizil neu: c/o CSC Corporate Services (Suisse) GmbH, Zählerweg 6, 6300 Zug.
- 20 October 2023Management change
Essen Financial AG , in Zug , CHE-109.568.164 , Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090648). Ausgeschiedene Personen und erloschene Unterschriften: Imhof, Daniel, von Nusshof, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivuntersc
- 3 February 2021Management change
Essen Financial AG , in Zug , CHE-109.568.164 , Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2011, S.0, Publ. 6058328). Domizil neu: c/o Intertrust (Suisse) SA, Zählerweg 6, 6300 Zug. Ausgeschiedene Personen und erloschene Unterschriften: Steinmann, Erwin, von Eb
People and mandates
10 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- ADA Cosmetic Holding AGvia Merita Alabaku-Zeqiri1 shared
- ADA Cosmetics International GmbHvia Merita Alabaku-Zeqiri1 shared
- bona trading agvia Merita Alabaku-Zeqiri1 shared
- CSC Corporate Services (Suisse) GmbHvia Merita Alabaku-Zeqiri1 shared
- CSC Services (Schweiz) GmbHvia Merita Alabaku-Zeqiri1 shared
- ELBTIK 2 AGvia Merita Alabaku-Zeqiri1 shared
- Onlineprinters Schweiz AGvia Merita Alabaku-Zeqiri1 shared
- Privado Networks AGvia Merita Alabaku-Zeqiri1 shared
- Solabia Biochemistry AGvia Merita Alabaku-Zeqiri1 shared
- Sterlite Electric Swiss GmbHvia Merita Alabaku-Zeqiri1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.