• Hansa Aktiengesellschaft

    GR
    active
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    Register number: CH-270.3.002.897-5
    Sector: Operation of other financial institutions

    Registered since

    95 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    990'000

    Employees

    PremiumPremium

    Active brands

    1

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    About Hansa Aktiengesellschaft

    • Hansa Aktiengesellschaft is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in St. Moritz.
    • There are 7 active persons registered in the management.
    • The company has last modified its commercial register entry on 13.10.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-107.904.340.
    • There are 8 other active companies that have registered an identical address. These include: Athris AG, BIANCO Verlag GmbH, Paramount-Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb von Beteiligungen an Unternehmungen im In- und Ausland. Sie kann für eigene und fremde Rechnung den Ankauf und Verkauf von Wertschriften, die Durchführung von Finanzierungsgeschäften sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte vornehmen. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen, Liegenschaften und Immaterialgüter aller Art erwerben, verwalten und veräussern. Durch Beschluss des Verwaltungsrates kann die Gesellschaft im In- und Ausland Zweigniederlassungen begründen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 19.02.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 06.11.2006 18.02.2010
    PricewaterhouseCoopers AG
    Basel <2004 05.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Hansa SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    HANSA 13.11.1997 active 04325/1997

    Newest SOGC notifications: Hansa Aktiengesellschaft

    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 251013/2025 - 13.10.2025
    Categories: Change in management

    Publication number: HR02-1006456510, Commercial Registry Office Graubünden

    Hansa Aktiengesellschaft, in St. Moritz, CHE-107.904.340, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2025, Publ. 1006404505).

    Eingetragene Personen neu oder mutierend:
    Manola-Bonthond, Dr. Elena, französische Staatsangehörige, in Lancy, Mitglied, mit Kollektivunterschrift zu zweien;
    Grunewald, Armin Felix, von Meilen, in Männedorf, mit Kollektivunterschrift zu zweien.

    SOGC 250808/2025 - 08.08.2025
    Categories: Change in management

    Publication number: HR02-1006404505, Commercial Registry Office Graubünden

    Hansa Aktiengesellschaft, in St. Moritz, CHE-107.904.340, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2025, Publ. 1006389987).

    Eingetragene Personen neu oder mutierend:
    von Opel, Georg, von La Punt-Chamues-ch, in La Punt Chamues-ch, Präsident, mit Kollektivunterschrift zu zweien [bisher: in London (GB)].

    SOGC 250721/2025 - 21.07.2025
    Categories: Change in management

    Publication number: HR02-1006389987, Commercial Registry Office Graubünden

    Hansa Aktiengesellschaft, in St. Moritz, CHE-107.904.340, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2025, Publ. 1006369999).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Dr. Roland, von Unterkulm, in Muttenz, Mitglied, mit Kollektivunterschrift zu zweien;
    Baumgartner, Felix, von Sirnach, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schenker, Dr. Urs Rudolf Heinrich, von Küsnacht (ZH), in Erlenbach (ZH), Mitglied, mit Kollektivunterschrift zu zweien;
    Staub Bisang, Dr. Mirjam Alice Ida Maria, von Meilen, in Küsnacht (ZH), Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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