• Adison Holding AG

    ZH
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    Register number: CH-020.3.043.686-6
    Sector: Operation of other financial institutions

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Adison Holding AG

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    Company dossier as PDF

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    About Adison Holding AG

    • Adison Holding AG with its legal headquarters in Affoltern am Albis is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Adison Holding AG is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.11.2024.
    • The UID registered in the commercial register of ZH is CHE-292.439.942.

    Management (1)

    newest board members

    Lukas Wirth

    newest authorized signatories

    Lukas Wirth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Halten von Beteiligungen; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten sowie sich an anderen Unternehmen beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Adison Holding SA
    • Adison Holding Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Adison 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 241122/2024 - 22.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006185001, Commercial Registry Office Zurich, (20)

    Adison Holding AG, in Affoltern am Albis, CHE-292.439.942, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759612).

    Statutenänderung:
    12.11.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 230605/2023 - 05.06.2023
    Categories: Change of company address

    Publication number: HR02-1005759612, Commercial Registry Office Zurich, (20)

    Adison Holding AG, in Affoltern am Albis, CHE-292.439.942, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2016, S.0, Publ. 3020003).

    Domizil neu:
    Erlenweg 34, 8910 Affoltern am Albis.

    SOGC 164/2016 - 25.08.2016
    Categories: Company foundation

    Publication number: 3020003, Commercial Registry Office Zurich, (20)

    Adison Holding AG(Adison Holding SA) (Adison Holding Ltd.), in Affoltern am Albis, CHE-292.439.942, Spitalweg 5, 8910 Affoltern am Albis, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    18.08.2016.

    Zweck:
    Kauf, Verkauf und Halten von Beteiligungen;
    kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten sowie sich an anderen Unternehmen beteiligen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax oder Telegramm oder Email an die der Gesellschaft bekannten Adressen sowie per SHAB. Gemäss Erklärung vom 18.08.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Wirth, Lukas, von Zürich, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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