Reports for Herdana Holding AG
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About 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 2 persons. The company was entered in the trade register on the 26.01.2016.
- The last commercial register change was made on 03.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-360.817.420.
- Next to the company Herdana Holding AG there are 181 other active companies with an identical address. These include: 21 Vault AG, 3C Advance Medical Holding AG, A. Schilter Rechtsanwälte GmbH.
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)
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.
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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: HR02-1006074130, Commercial Registry Office Zug, (170)
Herdana Holding AG, in Zug, CHE-360.817.420, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978735).
Ausgeschiedene Personen und erloschene Unterschriften:
Gloor, Dr. Alain, von Zürich und Birrwil, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mayer, Deborah, französische Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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].
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.