Age of the company
7 yearsCapital in CHF
90,0 Mio.Active brands
0Reports for Swisa 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 Swisa Holding AG
- Swisa Holding AG from Baar operates in the sector «Operation of other financial institutions» and is active.
- The management has 5 active persons registered.
- The most recent commercial register change was made on 03.05.2024. You can find all changes under «Notifications».
- The reported UID is CHE-454.742.518.
- Companies with an identical address: BTH Finance Company AG, Celik & Partner GmbH, Gobannos Holding AG.
Management (5)
newest board members
Prof. Dr. Urs Rudolf Heinrich Schenker,
Valeria Knöpfel,
Ulrich Wampfler,
Jürg Tandler,
Susanne Knöpfel-Denzler
newest authorized signatories
Prof. Dr. Urs Rudolf Heinrich Schenker,
Valeria Knöpfel,
Ulrich Wampfler,
Jürg Tandler,
Susanne Knöpfel-Denzler
Commercial register information
Entry in the commercial register
06.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.067-8
UID/VAT
CHE-454.742.518
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
thv AG | Aarau | 04.06.2019 |
Other company names
Past and translated company names
- Artofex Holding AG
- ReiSenSei AG
Ownership structure
Holdings
Newest SOGC notifications: Swisa 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: HR02-1006024515, Commercial Registry Office Zug, (170)
Swisa Holding AG, in Baar, CHE-454.742.518, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845694).
Statutenänderung:
23.04.2024.
Aktienkapital neu:
CHF 90'000'000.00 [bisher: CHF 85'000'000.00].
Liberierung Aktienkapital neu:
CHF 90'000'000.00 [bisher: CHF 85'000'000.00].
Aktien neu:
90'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 85'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005845694, Commercial Registry Office Zug, (170)
Swisa Holding AG, in Baar, CHE-454.742.518, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2023, Publ. 1005671814).
Statutenänderung:
12.09.2023.
Aktienkapital neu:
CHF 85'000'000.00 [bisher: CHF 80'000'000.00].
Liberierung Aktienkapital neu:
CHF 85'000'000.00 [bisher: CHF 80'000'000.00].
Aktien neu:
85'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 80'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1005671814, Commercial Registry Office Zug, (170)
Swisa Holding AG, in Baar, CHE-454.742.518, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554371).
Statutenänderung:
24.01.2023.
Aktienkapital neu:
CHF 80'000'000.00 [bisher: CHF 75'000'000.00].
Liberierung Aktienkapital neu:
CHF 80'000'000.00 [bisher: CHF 75'000'000.00].
Aktien neu:
80'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 75'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.