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AG Zug ActiveLast change · 11 February 2026
EI

Esas International AG

CHE283266832·Gotthardstrasse 26, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
23
Linked companies
2
Sectors
2024
Founded

AI summary

Esas International AG is a Swiss AG based in Zug, active in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

EIEST. 2024

Esas International AG, AG · Zug · Zug

Officers3
Linked companies23
Share capitalCHF 120'000

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CHF 29 / month

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Relationship map

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Finance / Fintech

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
USD 120'000
Registered
23 December 2024
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Der Zweck der Gesellschaft umfasst: Gründung von, Beteiligungen aller Art an, Leitung und Beaufsichtigung von Unternehmen; Finanzierung von Unternehmen; Aufnahme von Krediten und Beschaffung von Mitteln, einschliesslich der Ausgabe von Anleihen, Schuldscheinen oder anderen Wertpapieren oder Schuldtiteln, sowie Abschluss von Vereinbarungen im…

Register timeline

Recent commercial-register publications (SOGC).

  1. 11 February 2026Register update

    Esas International AG , in Zug , CHE-283.266.832 , Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296852). Domizil neu: c/o KENDRIS Schweiz AG, Gotthardstrasse 26, 6300 Zug.

  2. 1 April 2025Management change

    Esas International AG , in Zug , CHE-283.266.832 , Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213343). Eingetragene Personen neu oder mutierend: Weber-Schilling, Olivier, von Pfeffingen, in Zürich, Präsident des Verwaltungsrates, mit Kollektivu

  3. 23 December 2024New registrationCapital changeManagement change

    Esas International AG (Esas International SA) (Esas International Ltd) , in Zug , CHE-283.266.832 , c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 04.12.2024. Zweck: Der Zweck der Gesellschaft umfasst: Gründung

People and mandates

23 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • OW
    Olivier Weber-Schilling
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • TN
    Thomas Narbel
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • EW
    Erika Waterhouse
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Enez Investments AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • FEKE Capital AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • FKPlus Investments AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • Kisan Invest AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • Rekluy AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • Third Avenue Capital AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • Warden AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • Windtech Investments AG
    via Thomas Narbel, Erika Waterhouse
    2 shared
  • Alster Investments AG
    via Thomas Narbel
    1 shared
  • Asha Investments AG
    via Thomas Narbel
    1 shared

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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.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.