Age of the company
9 yearsCapital in CHF
175'000Active brands
0Reports for Almas Group 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 Almas Group Holding AG
- Almas Group Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zürich.
- Almas Group Holding AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.11.2021.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-150.352.938.
- The address is identical with 28 other active companies. These include: AG der Pioniere, Alltech Biotechnology Schweiz GmbH, ALMAS Real Estate AG.
Management (4)
newest board members
Janis Wanner,
David Christopher Nicolas Schärli,
Dr. Raphael Christian Vial,
Philipp André Wiederkehr
newest authorized signatories
Janis Wanner,
David Christopher Nicolas Schärli,
Dr. Raphael Christian Vial,
Philipp André Wiederkehr
Commercial register information
Entry in the commercial register
17.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.038.864-1
UID/VAT
CHE-150.352.938
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie alle Geschäfte, die direkt oder indirekt mit diesem Zweck in Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Schaerli Wiederkehr Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Almas Group 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: HR02-1005325590, Commercial Registry Office Zurich, (20)
Almas Group Holding AG, in Zürich, CHE-150.352.938, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005076991).
Eingetragene Personen neu oder mutierend:
Wanner, Janis, von Schleitheim, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005076991, Commercial Registry Office Zurich, (20)
Almas Group Holding AG, in Zürich, CHE-150.352.938, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2019, Publ. 1004681791).
Statutenänderung:
07.01.2021.
Aktienkapital neu:
CHF 175'000.00 [bisher: CHF 140'000.00].
Liberierung Aktienkapital neu:
CHF 175'000.00 [bisher: CHF 140'000.00].
Aktien neu:
175 Namenaktien zu CHF 1'000.00 [bisher: 140 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1004681791, Commercial Registry Office Zurich, (20)
Schaerli Wiederkehr Holding AG, in Zürich, CHE-150.352.938, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004551807).
Statutenänderung:
10.07.2019.
Firma neu:
Almas Group Holding AG.
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.