• Horizon Payments Solutions AG

    SZ
    active
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    Register number: CH-020.3.053.692-7
    Sector: Services for banks and credit institutions

    Registered since

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Horizon Payments Solutions AG

    • Horizon Payments Solutions AG has its legal headquarters in Wollerau and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 05.12.2025. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Horizon Payments Solutions AG is the following: CHE-480.866.273.
    • 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG have the same address as Horizon Payments Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratung im IT-Bereich und für IT-Dienstleister, namentlich im Bereich und für Online-Services und E-Commerce. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RSM Audit Switzerland AG, Zweigniederlassung Zürich
    Zürich 21.11.2023 04.12.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Horizon Payments Solutions Ltd
    • Horizon Payments Solutions SA
    Would you like to update the company name? Click here.

    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: Horizon Payments Solutions 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 251205/2025 - 05.12.2025
    Categories: Change of auditors

    Publication number: HR02-1006504244, Commercial Registry Office Schwyz, (130)

    Horizon Payments Solutions AG, in Wollerau, CHE-480.866.273, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.

    SOGC 240108/2024 - 08.01.2024
    Categories: Change of company address

    Publication number: HR02-1005927057, Commercial Registry Office Zurich, (20)

    Horizon Payments Solutions AG, in Zürich, CHE-480.866.273, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889428). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 240108/2024 - 08.01.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005927393, Commercial Registry Office Schwyz, (130)

    Horizon Payments Solutions AG, bisher in Zürich, CHE-480.866.273, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889428).

    Statutenänderung:
    19.12.2023.

    Sitz neu:
    Wollerau.

    Domizil neu:
    Sihleggstrasse 23, 8832 Wollerau.

    Eingetragene Personen neu oder mutierend:
    Ronzani, Dr. Mario Daniel, genannt Daniel, von St. Gallen, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Ronzani, Dr. Daniel].

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