Reports for Corisol Holding AG
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About Corisol Holding AG
- Corisol Holding AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Zug.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 09.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.006.863.
- The address is identical with 128 other active companies. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acton Revisions AG.
Management (4)
newest board members
Vanessa Cynthia Frey,
Bryan David Frey,
Alexandra Frey,
Brigitte Maria Frey
newest authorized signatories
Vanessa Cynthia Frey,
Bryan David Frey,
Alexandra Frey,
Brigitte Maria Frey
Commercial register information
Entry in the commercial register
24.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.381-5
UID/VAT
CHE-108.006.863
Sector
Business management and administration
Purpose (Original language)
Beteiligung an Unternehmen, Beratung, Verwaltung und Finanzierung solcher Unternehmen sowie Vermögensverwaltung; kann mit Waren aller Art handeln sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 02.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | <2004 | 01.08.2018 | |
Other company names
Past and translated company names
- Corisol Holding SA
- Corisol Holding Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Corisol 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: HR02-1006223388, Commercial Registry Office Zug, (170)
Corisol Holding AG, in Zug, CHE-108.006.863, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393117).
Ausgeschiedene Personen und erloschene Unterschriften:
Frey, Beat, von Eschenbach LU, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Frey, Vanessa, von Eschenbach (LU), in Uitikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Frey, Alexandra, von Eschenbach (LU), in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wollerau];
Frey, Bryan, von Wyssachen, in Uitikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4393117, Commercial Registry Office Zug, (170)
Corisol Holding AG, in Zug, CHE-108.006.863, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, Publ. 1062675).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack + Co. Treuhandgesellschaft, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: 1062675, Commercial Registry Office Zug, (170)
Corisol Holding AG, in Zug, CH-170.3.004.381-5, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2012, Publ. 6549030).
Domizil neu:
Gotthardstrasse 28, 6300 Zug.
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.