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About Arek Holding AG
- Arek Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Arek Holding AG is active.
- The management consists of 5 persons. The company was founded on 20.08.2010.
- The commercial register entry of the company was last modified on 07.08.2019. Under «Notifications» it is possible to view all previous changes.
- The company Arek Holding AG is registered under the UID CHE-115.918.284.
- On the same address as Arek Holding AG there are 195 other active companies registered. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Management (5)
newest board members
Dr. Urs Adrian Wickihalder,
Conrad Philippe Schwyzer,
Ariane Schwyzer,
Carol Anne Schwyzer,
Fabienne Schwyzer
newest authorized signatories
Conrad Philippe Schwyzer,
Ariane Schwyzer,
Carol Anne Schwyzer,
Fabienne Schwyzer
Commercial register information
Entry in the commercial register
20.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.843-8
UID/VAT
CHE-115.918.284
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen im In- und Ausland aller Art, Abwicklung der damit verbundenen Geschäfte sowie Erwerb und Verwaltung von Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 26.08.2010 | ||
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
Newest SOGC notifications: Arek 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: HR02-1004691188, Commercial Registry Office Zug, (170)
Arek Holding AG, in Zug, CHE-115.918.284, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008147).
Domizil neu:
c/o Bratschi AG, Zweigniederlassung Zug, Gubelstrasse 11, 6300 Zug.
Publication number: 4008147, Commercial Registry Office Zug, (170)
Arek Holding AG, in Zug, CHE-115.918.284, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2017, Publ. 3301107).
Domizil neu:
c/o Bratschi AG, Zweigniederlassung Zug, Industriestrasse 24, 6300 Zug.
Publication number: 3301107, Commercial Registry Office Zug, (170)
Arek Holding AG, in Zug, CHE-115.918.284, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2950119).
Domizil neu:
c/o Bratschi Wiederkehr & Buob AG, Zweigniederlassung Zug, Industriestrasse 24, 6300 Zug.
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.