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About CODAN Technology Holding AG
- CODAN Technology Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. CODAN Technology Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 4 active persons registered.
- On the 27.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.248.965.
- There are 43 other active companies that have registered an identical address. These include: aclado AG, Allpa Wira Trading AG, ARDIVA AG.
Management (4)
newest board members
Stefanie Husted-Andersen,
Alexandra Husted-Andersen,
Deirdre Husted-Andersen
newest authorized signatories
Danijel Vujevic,
Stefanie Husted-Andersen,
Alexandra 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-170.3.019.406-0
UID/VAT
CHE-102.248.965
Sector
Operation of other financial institutions
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 Technology Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CODAN Technology 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: HR02-1006268961, Commercial Registry Office Zug, (170)
CODAN Technology Holding AG, in Baar, CHE-102.248.965, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2023, Publ. 1005691155).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruhin, Dr. Roland, von Wangen SZ, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wey, Herbert, von Kriens, in Muri (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vujevic, Danijel, von Zuchwil, in Oberrieden, Direktor, mit Einzelunterschrift.
Publication number: HR02-1005691155, Commercial Registry Office Zug, (170)
CODAN Technology Holding AG, in Baar, CHE-102.248.965, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540910).
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: HR02-1005540910, Commercial Registry Office Zug, (170)
CODAN Technology Holding AG, in Baar, CHE-102.248.965, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818109).
Eingetragene Personen neu oder mutierend:
Husted-Andersen, Stefanie, dänische Staatsangehörige, in Vedbaek (DK), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kopenhagen (DK)];
Husted-Andersen, Alexandra, dänische Staatsangehörige, in Praestoe (DK), Mitglied 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)].
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.