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About CODAN Holding AG
- CODAN Holding AG from Baar operates in the sector «Operation of investment companies» and is active.
- The company was founded on 29.07.1994.
- On the 02.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CODAN Holding AG is the following: CHE-102.249.048.
- On the same address there are 40 other active companies registered. These include: aclado AG, Allpa Wira Trading AG, ARDIVA AG.
Management (5)
newest board members
Herbert Alois Wey,
Dr. Roland Bruhin,
Alexandra Husted-Andersen,
Stefanie Husted-Andersen,
Deirdre Husted-Andersen
newest authorized signatories
Herbert Alois Wey,
Dr. Roland Bruhin,
Alexandra Husted-Andersen,
Stefanie Husted-Andersen,
Deirdre Husted-Andersen
Commercial register information
Entry in the commercial register
29.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.407-1
UID/VAT
CHE-102.249.048
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Kapitalanlagen aller Art tätigen sowie Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 02.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | <2004 | 01.03.2023 | |
Other company names
Past and translated company names
- Codan Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CODAN 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: HR02-1005691154, Commercial Registry Office Zug, (170)
CODAN Holding AG, in Baar, CHE-102.249.048, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540908).
Ausgeschiedene Personen und erloschene Unterschriften:
BMO Wirtschaftsprüfung AG (CHE-100.786.275), in Neuhausen am Rheinfall, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.
Publication number: HR02-1005540908, Commercial Registry Office Zug, (170)
CODAN Holding AG, in Baar, CHE-102.249.048, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818108).
Eingetragene Personen neu oder mutierend:
Husted-Andersen, Alexandra, dänische Staatsangehörige, in Praestoe (DK), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nysted (DK)];
Husted-Andersen, Deirdre, dänische Staatsangehörige, in Mern (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nysted (DK)];
Husted-Andersen, Stefanie, dänische Staatsangehörige, in Vedbaek (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kopenhagen (DK)].
Publication number: HR02-1004818108, Commercial Registry Office Zug, (170)
CODAN Holding AG, in Baar, CHE-102.249.048, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184419).
Ausgeschiedene Personen und erloschene Unterschriften:
Oechslin, Peter, von Schaffhausen, in Löhningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wey, Herbert, von Kriens, in Muri (AG), Mitglied des Verwaltungsrates, 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.