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About CEAMS Holding AG
- CEAMS Holding AG with its legal headquarters in Pfäffikon SZ is active. CEAMS Holding AG operates in the sector «Operation of investment companies».
- The management of the company CEAMS Holding AG, which was founded on the 05.06.2007, consists of 4 persons.
- The company has last changed their commercial register entry on 02.07.2025, under «Notifications» you will find all changes.
- CEAMS Holding AG is registered in the Canton of SZ under the UID CHE-113.666.290.
- Companies with the same address as CEAMS Holding AG: ACCYOURATE CH AG, Alcoa Treasury Sàrl, Alpha Bloom AG.
Management (4)
newest board members
Cornelia Regula Mattig,
Diego Föllmi,
Dimitrijs Baulins,
Dr. Andreas Walter Mattig
newest authorized signatories
Cornelia Regula Mattig,
Diego Föllmi,
Dimitrijs Baulins,
Dr. Andreas Walter Mattig
Commercial register information
Entry in the commercial register
05.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-020.3.031.063-7
UID/VAT
CHE-113.666.290
CHE-116.325.419 VAT
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 10.07.2017 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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)].
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
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.