• 1875 FINANCE HOLDING AG

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    Register number: CH-140.3.003.140-6
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About 1875 FINANCE HOLDING AG

    • 1875 FINANCE HOLDING AG from Sarnen operates in the sector «Operation of investment companies» and is active.
    • The management of the company 1875 FINANCE HOLDING AG consists of 9 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2025.
    • The company is registered in the commercial register OW under the UID CHE-113.993.027.
    • There are 52 other active companies that have registered an identical address. These include: ALGICO AG, ALTERNATIVE ENERGY CONSULTING AG, Aquilon Luxe GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Grundstücke kaufen, verkaufen und bewirtschaften. Sie kann Zweigniederlassungen errichten, sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 27.12.2022 30.01.2025

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    Former auditor (2)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 17.04.2009 10.05.2009
    FORVIS MAZARS SA
    Vernier 27.12.2007 16.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: 1875 FINANCE 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

    SOGC 250130/2025 - 30.01.2025
    Categories: Change in management

    Publication number: HR02-1006242401, Commercial Registry Office Obwalden, (140)

    1875 FINANCE HOLDING AG, in Sarnen, CHE-113.993.027, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duchêne, Nicolas, französischer Staatsangehöriger, in Cartigny, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bakhtiar, Ali-Pasha, von Genève, in Givrins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005638608, Commercial Registry Office Obwalden, (140)

    1875 FINANCE HOLDING AG, in Sarnen, CHE-113.993.027, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512355). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 16.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    KPMG SA (CHE-269.292.664), in Genève, Revisionsstelle.

    SOGC 220705/2022 - 05.07.2022
    Categories: Change in management

    Publication number: HR02-1005512355, Commercial Registry Office Obwalden, (140)

    1875 FINANCE HOLDING AG, in Sarnen, CHE-113.993.027, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005393085).

    Eingetragene Personen neu oder mutierend:
    Azrac, Aksel, von Lancy, in Chêne-Bougeries, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Plan-les-Ouates].

    Hit list

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