Age of the company
23 yearsCapital in CHF
300'000Active brands
0Reports for Antheria Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Antheria Holding AG
- Antheria Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2020.
- The company Antheria Holding AG is registered under the UID CHE-102.192.135.
- There are 240 other active companies that have registered an identical address. These include: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.
Commercial register information
Entry in the commercial register
09.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.677-4
UID/VAT
CHE-102.192.135
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verkauf von Beteiligungen an Gesellschaften aller Art, im besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Darlehen an Tochter- und Gruppengesellschaften sowie an Dritte gewähren, andere Unternehmungen verwalten und restrukturieren, Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 10.03.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 12.02.2008 | 09.03.2020 | |
| KBT Treuhand AG | Zürich | <2004 | 11.02.2008 | |
Other company names
Past and translated company names
- Antheria Holding SA
- Antheria Holding Ltd
- Antheria Pharma AG
Ownership structure
Holdings
Newest SOGC notifications: Antheria 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: HR02-1004848657, Commercial Registry Office Zug, (170)
Antheria Holding AG, in Baar, CHE-102.192.135, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2013, S.0, Publ. 1155181).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG, Zweigniederlassung Baar (CH-170.9.001.144-6), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: 1155181, Commercial Registry Office Zug, (170)
Antheria Holding AG, in Baar, CH-170.3.024.677-4, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S. 23, Publ. 5495452).
Domizil neu:
Neuhofstrasse 5A, 6340 Baar.
Publication number: 5495452, Commercial Registry Office Zug, (170)
Antheria Holding AG, in Baar, CH-170.3.024.677-4, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2008, S. 17, Publ. 4334962).
Statutenänderung:
04.02.2010.
Partizipationskapital neu:
CHF 200'000.00.
Liberierung Partizipationskapital neu:
CHF 200'000.00.
Partizipationsscheine neu:
2'000 Namenpartizipationsscheine zu CHF 100.00. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder mittels eingeschriebener Brief, Telegramm oder Telefax.
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.