Age of the company
13 yearsCapital in CHF
4,4 Mio.Active brands
0Reports for Actano Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Actano Holding AG
- Actano Holding AG from Zürich operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Actano Holding AG, which was founded on the 29.07.2010, consists of 8 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2022.
- In the commercial register the company Actano Holding AG is registered under the UID CHE-115.871.352.
- On the same address there are 2 other active companies registered. These include: Alpha Associates AG, Nahmani Grunder & Cie AG.
Management (8)
newest board members
Werner Dürr,
Tim Sievers,
Willi Berchtold,
Richard Seibt,
Dr. Peter Alexander Derendinger
newest authorized signatories
Jürg André Kägi,
Manfred Schelbert,
Werner Dürr,
Tim Sievers,
Willi Berchtold
Commercial register information
Entry in the commercial register
29.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-130.3.015.971-9
UID/VAT
CHE-115.871.352
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den direkten oder indirekten Kauf, Verkauf und das direkte oder indirekte Halten von Beteiligungen an anderen Gesellschaften sowie deren aktive Verwaltung und Finanzierung. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wirtschafts-Treuhand AUCTOR SCHWYZ AG | Schwyz | 04.08.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Actano 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: HR02-1005501009, Commercial Registry Office Zurich, (20)
Actano Holding AG, in Zürich, CHE-115.871.352, Aktiengesellschaft (SHAB Nr. 69 vom 08.04.2020, Publ. 1004867975).
Domizil neu:
Bahnhofstrasse 13, 8001 Zürich.
Publication number: HR02-1004867975, Commercial Registry Office Zurich, (20)
Actano Holding AG, in Zürich, CHE-115.871.352, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4350453).
Ausgeschiedene Personen und erloschene Unterschriften:
Raue, Ernst, deutscher Staatsangehöriger, in Sarstedt (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4350453, Commercial Registry Office Zurich, (20)
Actano Holding AG, in Zürich, CHE-115.871.352, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2017, Publ. 3526487).
Eingetragene Personen neu oder mutierend:
Kägi, Jürg André, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien;
Schelbert, Manfred, von Muotathal, in Zürich, mit Kollektivunterschrift zu zweien.
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.