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About Holland House Investment AG
- Holland House Investment AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- The company was founded on 15.11.2011.
- The company has last changed their commercial register entry on 04.08.2025, under «Notifications» you will find all changes.
- The company Holland House Investment AG is registered under the UID CHE-399.371.843.
- The address is identical with 12 other active companies. These include: AMZ, Ando-Management AG, ART Holding GmbH, Campari Schweiz AG.
Commercial register information
Entry in the commercial register
15.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.017.506-4
UID/VAT
CHE-399.371.843
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verkauf sowie Verwaltung von Beteiligungen; kann Managementdienstleistungen erbringen, Liegenschaften kaufen, verwalten und verkaufen und Handel mit Waren aller Art betreiben.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Holland House Investment 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: HR02-1006399797, Commercial Registry Office Zug
Holland House Investment AG, in Baar, CHE-399.371.843, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006842).
Domizil neu:
c/o Office Service GmbH, Zugerstrasse 76b, 6340 Baar.
Publication number: HR02-1005006842, Commercial Registry Office Zug, (170)
Holland House Investment AG, in Baar, CHE-399.371.843, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2018, Publ. 3966029).
Eingetragene Personen neu oder mutierend:
Van der Valk, Mark-Dennis, niederländischer Staatsangehöriger, in Janes (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Davos, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Capol, Beda, von Breil/Brigels, in Chur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3965919, Commercial Registry Office Schwyz, (130)
Holland House Investment AG, in Freienbach, CHE-399.371.843, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2011, Publ. 6422240). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Hit list
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