• COTTONWOOD HOLDING AG

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    Register number: CH-130.3.016.813-7
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for COTTONWOOD HOLDING AG

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    About COTTONWOOD HOLDING AG

    • COTTONWOOD HOLDING AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. COTTONWOOD HOLDING AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 31.03.2011.
    • The most recent commercial register change was made on 10.05.2021. You can find all changes under «Notifications».
    • In the commercial register the company COTTONWOOD HOLDING AG is registered under the UID CHE-466.012.088.
    • The address is identical with 351 other active companies. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Elsa Herrmann

    newest authorized signatories

    Elsa Herrmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art, Tätigen und Verwalten von Finanzanlagen sowie Erbringen von damit zusammenhängenden Beratungsdienstleistungen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: COTTONWOOD 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

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175000, Commercial Registry Office Schwyz, (130)

    COTTONWOOD HOLDING AG, in Wollerau, CHE-466.012.088, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636578).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190523/2019 - 23.05.2019
    Categories: Change in management

    Publication number: HR02-1004636578, Commercial Registry Office Schwyz, (130)

    COTTONWOOD HOLDING AG, in Wollerau, CHE-466.012.088, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004594724).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Yakob, Kamiran, von Yverdon-les-Bains, in Carouge (GE), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herrmann, Elsa, von Langnau im Emmental, in Veytaux, Mitglied, mit Einzelunterschrift.

    SOGC 190325/2019 - 25.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004594724, Commercial Registry Office Schwyz, (130)

    COTTONWOOD HOLDING AG, in Wollerau, CHE-466.012.088, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443239).

    Domizil neu:
    c/o excent AG, Sihleggstrasse 23, 8832 Wollerau.

    Eingetragene Personen neu oder mutierend:
    Yakob, Kamiran, von Yverdon-les-Bains, in Carouge (GE), Mitglied, mit Einzelunterschrift [bisher: in Yverdon-les-Bains].

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