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About Akita Holding AG
- Akita Holding AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg See. Akita Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 5 persons. The company was entered in the trade register on the 26.09.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.11.2025.
- Akita Holding AG is registered in the Canton of ZG under the UID CHE-385.674.740.
- View all information about the 4 trademarks registered by the company Akita Holding AG.
- Companies with the same address as Akita Holding AG: Abitare Inneneinrichtungen AG, Akita AG, Aneres AG.
Management (5)
newest board members
Karl Nikolaus Alexander Heusi,
Philippe Olivier Thiemann,
Sandro Giacomo Piffaretti,
Kaspar Etter
newest authorized signatories
Karl Nikolaus Alexander Heusi,
Philippe Olivier Thiemann,
Sandro Giacomo Piffaretti,
Kaspar Etter,
Martin Gasser
Commercial register information
Entry in the commercial register
26.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.848-6
UID/VAT
CHE-385.674.740
Sector
Operation of investment companies
Purpose (Original language)
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 | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 08.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 01.10.2018 | 07.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| COLOR FROG | 19.08.2014 | active | 52747/2014 |
| COLOR FROG | 19.08.2014 | active | 52747/2014 |
Newest SOGC notifications: Akita 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: HR02-1006491132, Commercial Registry Office Zug, (170)
Akita Holding AG, in Hünenberg, CHE-385.674.740, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209967).
Eingetragene Personen neu oder mutierend:
Heusi, Karl Nikolaus Alexander, von Schleitheim, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Thiemann, Philippe Olivier, von St. Gallen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006209967, Commercial Registry Office Zug, (170)
Akita Holding AG, in Hünenberg, CHE-385.674.740, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006175062).
Ausgeschiedene Personen und erloschene Unterschriften:
Piffaretti, Manuel Martin, von Val Mara, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006175062, Commercial Registry Office Zug, (170)
Akita Holding AG, in Hünenberg, CHE-385.674.740, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102395).
Eingetragene Personen neu oder mutierend:
Piffaretti, Manuel Martin, von Val Mara, in Meggen, Mitglied des Verwaltungsrates, 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.