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About Isis Holding AG
- Isis Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management of the company Isis Holding AG, which was founded on the 28.11.1991, consists of 4 persons.
- The company has last modified its commercial register entry on 29.09.2025. All previous commercial register entries are available under «Notifications».
- The company Isis Holding AG is registered under the UID CHE-101.981.773.
- There are 6 other active companies that have registered an identical address. These include: Fédération Berger Blanc Suisse Internationale, FBBSI, Gesellschaft weisse Schäferhunde, Schweiz GWS, ISIS Papyrus Software AG.
Management (4)
newest board members
newest authorized signatories
Sabrina Blaukopf,
Andreas Max Simmen,
Anna Maria Pucher,
Dr. Robert Schlup
Commercial register information
Entry in the commercial register
28.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.088-6
UID/VAT
CHE-101.981.773
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verkauf und Verwertung von Patenten und Lizenzrechten sowie Beteiligungen aller Art
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Betschon Treuhand AG | Zürich | 29.09.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testat AG | Zürich | 26.10.1995 | 28.09.2025 | |
Other company names
Past and translated company names
- Isis Holding Ltd
- Isis Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Isis 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: HR02-1006444174, Commercial Registry Office Zug, (170)
Isis Holding AG, in Zug, CHE-101.981.773, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2021, Publ. 1005253370).
Ausgeschiedene Personen und erloschene Unterschriften:
Testat AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Betschon Treuhand AG (CHE-114.525.723), in Zürich, Revisionsstelle.
Publication number: HR02-1005253370, Commercial Registry Office Zug, (170)
Isis Holding AG, in Zug, CHE-101.981.773, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009791).
Ausgeschiedene Personen und erloschene Unterschriften:
Pucher, Max, österreichischer Staatsangehöriger, in Hinterbrühl (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Blaukopf, Sabrina, österreichische Staatsangehörige, in Perchtoldsdorf (AT), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Anna Maria Pucher.
Publication number: HR02-1005009791, Commercial Registry Office Zug, (170)
Isis Holding AG, in Zug, CHE-101.981.773, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2018, Publ. 4175353).
Statutenänderung:
13.10.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.