Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for Enigma Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Enigma Holding AG
- Enigma Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management consists of 5 persons. The company was founded on 23.10.2020.
- The company has last modified its commercial register entry on 28.12.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Enigma Holding AG is the following: CHE-447.132.510.
- The address is identical with 105 other active companies. These include: 3C WORKS GmbH, Adaptive Change Holding GmbH, Akman Invest & Cars AG.
Management (5)
newest board members
newest authorized signatories
Georg Reinhold Gundel,
Tobias Ebel,
Marlen Vera Stöckli,
Robert Baechler,
Jakov Dolic
Commercial register information
Entry in the commercial register
23.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.035-4
UID/VAT
CHE-447.132.510
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten von Beteiligungen sowie von Immaterialgüterrechten, Lizenzen, Schutzrechten und Know-how; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Solution AG | Zug | 09.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 28.10.2020 | 08.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Enigma 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: HR02-1005921652, Commercial Registry Office Zug, (170)
Enigma Holding AG, in Zug, CHE-447.132.510, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856738).
Eingetragene Personen neu oder mutierend:
Dolic, Jakov, deutscher Staatsangehöriger, in Schattdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Ebel, Tobias, deutscher Staatsangehöriger, in Gersau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gundel, Georg Reinhold, deutscher Staatsangehöriger, in Schattdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005856738, Commercial Registry Office Zug, (170)
Enigma Holding AG, in Zug, CHE-447.132.510, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854497).
Ausgeschiedene Personen und erloschene Unterschriften:
Gundel, Georg Reinhold, deutscher Staatsangehöriger, in Zug, Mitglied der Geschäftsleitung, ohne Zeichnungsberechtigung.
Publication number: HR02-1005854497, Commercial Registry Office Zug, (170)
Enigma Holding AG, in Zug, CHE-447.132.510, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2023, Publ. 1005850897).
Eingetragene Personen neu oder mutierend:
Bächler, Robert, von Rechthalten, in Bern, Sachwalter, mit Einzelunterschrift;
Stöckli, Marlen Vera, von Willisau, in Bern, Sachwalterin, mit Einzelunterschrift.
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.