Age of the company
17 yearsCapital in CHF
500'000Active brands
0Address
c/o Schenker AG Beteiligungen
Sihlbruggstrasse 105
6340 Baar
Reports for Amalthea Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amalthea Holding AG
- Amalthea Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Amalthea Holding AG consists of 3 persons. The foundation of the company took place on 22.05.2007.
- The last commercial register change was made on 27.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Amalthea Holding AG is the following: CHE-113.640.899.
- There are 116 other active companies that have registered an identical address. These include: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, AHZ AG.
Commercial register information
Entry in the commercial register
22.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-270.3.013.902-1
UID/VAT
CHE-113.640.899
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Beteiligung an Firmen und die Erbringung von Dienstleistungen aller Art im Bereich der Elektrotechnik und Elektronik sowie im allgemeinen Industriebereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder erworbene Unternehmen verkaufen sowie Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 07.03.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 20.08.2010 | 05.02.2012 | |
| srag AG, Zweigniederlassung Basel | Basel | 29.05.2007 | 19.08.2010 | |
Other company names
Past and translated company names
- AMALTHEA Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Amalthea Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005368399, Commercial Registry Office Zug, (170)
Amalthea Holding AG, in Baar, CHE-113.640.899, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005323967).
Domizil neu:
c/o Schenker AG Beteiligungen, Sihlbruggstrasse 105, 6340 Baar.
Publication number: HR02-1005323967, Commercial Registry Office Zug, (170)
Amalthea Holding AG, in Baar, CHE-113.640.899, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904854).
Eingetragene Personen neu oder mutierend:
Di Fazio, Sandro, italienischer Staatsangehöriger, in Auenstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004904854, Commercial Registry Office Zug, (170)
Amalthea Holding AG, in Baar, CHE-113.640.899, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, S.0, Publ. 2745563).
Eingetragene Personen neu oder mutierend:
Schenker, Mario, von Gretzenbach, in Küttigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gretzenbach].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.