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AG Schwyz ActiveLast change · 11 February 2026
Essence Holding AG
CHE292771460Harmettlenstrasse 9, 6410 Goldau
1
Officers
1
Sectors
AI summary
Essence Holding AG is a Swiss AG based in Arth, active in the commercial register, with 1 person on record.▍
Company analysis
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Essence Holding AG, AG · Schwyz · Arth
Officers1
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Arth
- Canton
- Schwyz
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an Unternehmen beteiligen sowie Grundeigentum und Immaterialgüterrechte erwerben, verwalten und…
Register timeline
Recent commercial-register publications (SOGC).
- 11 February 2026Capital change
Essence Holding AG , in Arth , CHE-292.771.460 , Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635679). Statutenänderung: 27.01.2026. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00]. Eingetragene Personen neu oder mutierend:
- 22 December 2022Purpose update
Essence Holding AG , bisher in Zug , CHE-292.771.460 , Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588558). Statutenänderung: 13.12.2022. Sitz neu: Arth . Domizil neu: Harmettlenstrasse 9, 6410 Goldau. Zweck neu: Die Gesellschaft bezweckt den Erw
- 22 December 2022Struck off
Essence Holding AG , in Zug , CHE-292.771.460 , Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588558). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Arth im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kan
- 15 March 2019Management change
Essence Holding AG , in Zug , CHE-292.771.460 , Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2014, S.0, Publ. 1857887). Ausgeschiedene Personen und erloschene Unterschriften: Kalinkin, Sergey, russischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates,
People and mandates
0 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.
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<a href="https://regista.ch/research/c/CHE292771460" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE292771460" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.