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About Hauser & Wirth Holding AG
- Hauser & Wirth Holding AG has its legal headquarters in St. Moritz, is active and operates in the sector «Operation of investment companies».
- The management of the company Hauser & Wirth Holding AG consists of 5 persons.
- On the 17.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Hauser & Wirth Holding AG is registered in the Canton of GR under the UID CHE-101.849.352.
- There are 4 other active companies registered at the same address. These include: CRICKET SA, Hauser & Wirth St. Moritz AG, LE.MA. S.R.L. Roma, succursale di St. Moritz.
Management (5)
newest board members
newest authorized signatories
Lukas Adrian Haldimann,
Manuela Wirth-Hauser,
Dr. Hans Jakob Rohrer,
Iwan Wirth,
Ursula H Hauser-Fust
Commercial register information
Entry in the commercial register
09.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-020.3.024.442-1
UID/VAT
CHE-101.849.352
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmen im In- und Ausland; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gruber Partner AG | Aarau | 29.09.2020 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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)].
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
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.