Age of the company
23 yearsCapital in CHF
5,0 Mio.Active brands
2Reports for Neue SWAP Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Neue SWAP Holding AG
- Neue SWAP Holding AG in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Neue SWAP Holding AG is active.
- Neue SWAP Holding AG has 3 persons entered in its management.
- The most recent commercial register change was made on 16.07.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Neue SWAP Holding AG is the following: CHE-101.339.878.
- In the IPI there are 2 trademarks or applications registered by the company Neue SWAP Holding AG.
- 10x GmbH in Liquidation, Acan Invest AG, Adri Gipser GmbH are registered at the same address.
Management (3)
newest board members
Florian Robert Bodmer,
Robert H. Naville,
Hans Conrad Bodmer
newest authorized signatories
Florian Robert Bodmer,
Robert H. Naville,
Hans Conrad Bodmer
Commercial register information
Entry in the commercial register
10.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.024.094-0
UID/VAT
CHE-101.339.878
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Gesellschaften im In- und Ausland; kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevisca AG | Baar | 24.11.2008 | 30.07.2015 | |
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 23.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EURO-SWAP | 23.03.1993 | active | 00089/1993 |
| SWAP | 21.10.1992 | active | 05884/1992 |
Newest SOGC notifications: Neue SWAP 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: HR02-1004938408, Commercial Registry Office Zug, (170)
Neue SWAP Holding AG, in Baar, CHE-101.339.878, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2016, S.0, Publ. 2786765).
Ausgeschiedene Personen und erloschene Unterschriften:
Tschan, Werner, von Sigriswil, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bodmer, Florian Robert, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2786765, Commercial Registry Office Zug, (170)
Neue SWAP Holding AG, in Baar, CHE-101.339.878, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2015, Publ. 2299789).
Domizil neu:
Zugerstrasse 74, 6340 Baar.
Publication number: 2299789, Commercial Registry Office Zug, (170)
Neue SWAP Holding AG, in Baar, CHE-101.339.878, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2014, Publ. 1885475).
Statutenänderung:
09.07.2015. Mit Erklärung vom 09.07.2015 wurde auf die eingeschränkte Revision verzichtet. [Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Wirtschaftsprüfung Trevisca AG (CH-170.3.020.108-6), in Baar, Revisionsstelle.
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.