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About CEAMS Holding AG
- CEAMS Holding AG has its legal headquarters in Pfäffikon SZ and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 05.06.2007.
- On the 02.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register SZ under the UID CHE-113.666.290.
- The address is identical with 91 other active companies. These include: 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.
Would you like to update the company name? Click here.Branches (0)
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.