Reports for Intershop Holding AG
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About Intershop Holding AG
- Intershop Holding AG from Zürich operates in the sector «Operation of investment companies» and is active.
- The company was founded on 02.07.1962.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.06.2025.
- The company Intershop Holding AG is registered under the UID CHE-103.878.436.
- On the same address there are 3 other active companies registered. These include: Astrivis AG, Astrivis Technologies AG, Dipan SA.
Management (8)
newest board members
Gabriela Theus,
Ernst Schaufelberger,
Dr. Christoph Albert Nater
Executive board
Khoa Felix Trinh,
Florian Patrick Balschun,
Mireille Lehmann,
Yannick Pietro Hartmann,
Simon Bernhard Haus
newest authorized signatories
Khoa Felix Trinh,
Gabriela Theus,
Florian Patrick Balschun,
Mireille Lehmann,
Yannick Pietro Hartmann
Commercial register information
Entry in the commercial register
02.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.913.692-1
UID/VAT
CHE-103.878.436
CHE-116.305.196 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften widmen. Die Gesellschaft kann sich auch auf verwandten Gebieten betätigen und überhaupt alle Aktivitäten ausüben, die ihrem Zweck unmittelbar oder mittelbar förderlich sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | <2004 | ||
Other company names
Past and translated company names
- Intershop Holding SA
- Intershop Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intershop 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: HR02-1006353397, Commercial Registry Office Zurich, (20)
Intershop Holding AG, in Zürich, CHE-103.878.436, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2025, Publ. 1006327279).
Eingetragene Personen neu oder mutierend:
Trinh, Khoa Felix, von Wattwil, in Rapperswil-Jona, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006327279, Commercial Registry Office Zurich, (20)
Intershop Holding AG, in Zürich, CHE-103.878.436, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2024, Publ. 1006073750).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher, Dr. Gregor, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Theus, Gabriela, von Sachseln, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006073750, Commercial Registry Office Zurich, (20)
Intershop Holding AG, in Zürich, CHE-103.878.436, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009515).
Eingetragene Personen neu oder mutierend:
Haus, Simon, von Mettauertal, in Uetikon am See, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Meilen].
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.