• CEAMS Holding AG

    SZ
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    Register number: CH-020.3.031.063-7
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About CEAMS Holding AG

    • CEAMS Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Pfäffikon SZ.
    • The company was founded on 05.06.2007.
    • The last commercial register change was made on 02.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.666.290.
    • On the same address there are 90 other active companies registered. These include: ACCYOURATE CH AG, Alcoa Treasury Sàrl, Alpha Bloom AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb und Verkauf, das Halten und Verwalten sowie die Errichtung und Finanzierung von Beteiligungen im In- und Ausland. Die Gesellschaft kann auch Liegenschaften sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern, Finanzierungen durchführen und für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zwecks fallen oder ihn direkt oder indirekt zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 10.07.2017

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    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 15.04.2015 09.07.2017
    BDO AG
    Zürich 11.06.2007 14.04.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: CEAMS 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 250702/2025 - 02.07.2025
    Categories: Change in management

    Publication number: HR02-1006372488, Commercial Registry Office Schwyz, (130)

    CEAMS Holding AG, in Freienbach, CHE-113.666.290, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004684894).

    Eingetragene Personen neu oder mutierend:
    Mattig, Cornelia, von Bettmeralp, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 190726/2019 - 26.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004684894, Commercial Registry Office Schwyz, (130)

    CEAMS Holding AG, in Freienbach, CHE-113.666.290, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2019, Publ. 1004578002).

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG (CHE-107.841.337)].

    SOGC 190301/2019 - 01.03.2019
    Categories: Change in management

    Publication number: HR02-1004578002, Commercial Registry Office Schwyz, (130)

    CEAMS Holding AG, in Freienbach, CHE-113.666.290, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2017, Publ. 3633779).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weckherlin, Philipp, von Küsnacht (ZH), in Erlenbach (ZH), mit Kollektivunterschrift zu zweien.

    Hit list

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