• Jerarquica Holding AG

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    Register number: CH-020.3.043.802-9
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    2,4 Mio.

    Employees

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    Active brands

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    About Jerarquica Holding AG

    • Jerarquica Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
    • The management consists of 2 persons. The company was founded on 04.10.2016.
    • The most recent commercial register change was made on 29.07.2022. You can find all changes under «Notifications».
    • The company's UID is CHE-395.573.218.
    • Companies with the same address as Jerarquica Holding AG: ABC Betriebs AG, adtrexa AG, Arabella Hospitality Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen im In- und Ausland. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jerarquica Holding Ltd.
    • Jerarquica Holding SA
    • Tramoblu Holding Ltd.
    • Tramoblu Holding SA
    • Tramoblu Holding AG
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    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: Jerarquica 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

    SOGC 220729/2022 - 29.07.2022
    Categories: Change of company address

    Publication number: HR02-1005531639, Commercial Registry Office Zurich, (20)

    Jerarquica Holding AG, in Zürich, CHE-395.573.218, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376697).

    Domizil neu:
    c/o adtrexa AG, Gessnerallee 28, 8001 Zürich.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change in management

    Publication number: HR02-1005376697, Commercial Registry Office Zurich, (20)

    Jerarquica Holding AG, in Zürich, CHE-395.573.218, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261256).

    Eingetragene Personen neu oder mutierend:
    Haller, Pablo, von Zürich, in Uetikon am See, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital

    Publication number: HR02-1005261256, Commercial Registry Office Zurich, (20)

    Jerarquica Holding AG, in Zürich, CHE-395.573.218, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969491).

    Statutenänderung:
    01.07.2021.

    Aktienkapital neu:
    CHF 2'400'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'400'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    240'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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