Age of the company
8 yearsCapital in CHF
400'000Active brands
0Reports for Herdana 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 Herdana Holding AG
- Herdana Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 26.01.2016.
- The last commercial register change was made on 06.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Herdana Holding AG is registered under the UID CHE-360.817.420.
- Next to the company Herdana Holding AG there are 196 other active companies with an identical address. These include: AAA Minerals AG, Act Stiftung, Adella AG.
Management (5)
newest board members
Dr. Alain Arnold Gloor,
Clarisse Lyssy,
André Mayer,
Deborah Mayer,
Jost Andreas Windlin
newest authorized signatories
Dr. Alain Arnold Gloor,
Clarisse Lyssy,
André Mayer,
Deborah Mayer,
Jost Andreas Windlin
Commercial register information
Entry in the commercial register
26.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.274-1
UID/VAT
CHE-360.817.420
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Halten und Verwalten von Beteiligungen an inländischen und ausländischen Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 19.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 15.06.2016 | 18.06.2018 | |
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: Herdana 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: HR02-1005978735, Commercial Registry Office Zug, (170)
Herdana Holding AG, in Zug, CHE-360.817.420, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030160).
Statutenänderung:
27.02.2024. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005030160, Commercial Registry Office Zug, (170)
Herdana Holding AG, in Zug, CHE-360.817.420, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021083).
Eingetragene Personen neu oder mutierend:
Gloor, Dr. Alain, von Zürich und Birrwil, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005021083, Commercial Registry Office Zug, (170)
Herdana Holding AG, in Zug, CHE-360.817.420, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916274).
Ausgeschiedene Personen und erloschene Unterschriften:
Bargezi, Otto E., von Küssnacht SZ, in Binningen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gloor, Dr. Alain, von Zürich und Birrwil, in Zumikon, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.