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About Adisca AG
- Adisca AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Riedholz.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 08.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-101.229.103.
Management (4)
newest board members
Magdalena Martullo-Blocher,
Miriam Sabine Baumann,
Rahel Marianne Blocher
newest authorized signatories
Magdalena Martullo-Blocher,
Miriam Sabine Baumann,
Rahel Marianne Blocher,
Edwin Schenker
Executive board
Commercial register information
Entry in the commercial register
21.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riedholz
Commercial Registry Office
SO
Commercial register number
CH-255.3.000.381-8
UID/VAT
CHE-101.229.103
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Veräusserung von in- und ausländischen Beteiligungen; kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Morf Treuhand AG | Uster | 08.11.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ryser Revision AG | Zürich | 15.11.2023 | 07.11.2024 | |
| Ryser Treuhand AG | Zürich | 19.08.2014 | 14.11.2023 | |
| Grant Thornton AG | Zürich | 08.07.2005 | 18.08.2014 | |
Other company names
Past and translated company names
- Adisca Ltd
- Adisca SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adisca 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: HR02-1006173879, Commercial Registry Office Solothurn, (241)
Adisca AG, in Riedholz, CHE-101.229.103, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059871).
Ausgeschiedene Personen und erloschene Unterschriften:
Ryser Revision AG (CHE-103.724.827), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Morf Treuhand AG (CHE-114.169.947), in Uster, Revisionsstelle.
Publication number: HR02-1006059871, Commercial Registry Office Solothurn, (241)
Adisca AG, in Riedholz, CHE-101.229.103, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885369).
Ausgeschiedene Personen und erloschene Unterschriften:
Germann, Peter, von Zürich und Berg (TG), in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Martullo, Magdalena, von Meilen, in Meilen, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumann, Miriam, von Meilen, in Rheinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005885369, Commercial Registry Office Solothurn, (241)
Adisca AG, in Riedholz, CHE-101.229.103, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2016, Publ. 3118573).
Ausgeschiedene Personen und erloschene Unterschriften:
Ryser Treuhand AG (CHE-107.841.372), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ryser Revision AG (CHE-103.724.827), in Zürich, Revisionsstelle.
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.