• Hauser & Wirth Holding AG

    GR
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    Register number: CH-020.3.024.442-1
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Hauser & Wirth Holding AG

    • Hauser & Wirth Holding AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Hauser & Wirth Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • Hauser & Wirth Holding AG has 5 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.06.2025.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-101.849.352.
    • On the same address there are 4 other active companies registered. These include: CRICKET SA, Hauser & Wirth St. Moritz AG, LE.MA. S.R.L. Roma, succursale di St. Moritz.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen im In- und Ausland; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gruber Partner AG
    Aarau 29.09.2020

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    Former auditor (3)
    Name City Since Until
    Confidest AG
    Nürensdorf 30.11.2015 28.09.2020
    Fidinter AG
    Zürich 16.10.2013 29.11.2015
    inspecta experts ag
    St. Gallen <2004 27.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hauser & Wirth 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 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006358160, Commercial Registry Office Graubünden

    Hauser & Wirth Holding AG, in St. Moritz, CHE-101.849.352, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017893).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berktold, Florian, österreichischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.

    SOGC 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017893, Commercial Registry Office Graubünden

    Hauser & Wirth Holding AG, in St. Moritz, CHE-101.849.352, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005678040).

    Eingetragene Personen neu oder mutierend:
    Wirth, Iwan, von Hundwil, in Sils im Engadin/Segl, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Bruton (UK) (GB)];
    Wirth, Manuela, von Hundwil, in Sils im Engadin/Segl, mit Kollektivunterschrift zu zweien [bisher: von Hundwil und Roggwil (TG), in Bruton (UK) (GB)].

    SOGC 230214/2023 - 14.02.2023
    Categories: Change in capital

    Publication number: HR02-1005678040, Commercial Registry Office Graubünden

    Hauser & Wirth Holding AG, in St. Moritz, CHE-101.849.352, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050765).

    Statutenänderung:
    07.02.2023.

    Aktienkapital neu:
    USD 216'162.46 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    USD 216'162.46 [bisher: CHF 200'000.00].

    Aktien neu:
    2'000 vinkulierte Namenaktien zu USD 108.08123 [bisher: 2'000 Namenaktien zu CHF 100.00].

    Hit list

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