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About Neue SWAP Holding AG
- Neue SWAP Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was founded on 10.01.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.03.2025.
- Neue SWAP Holding AG is registered in the Canton of ZG under the UID CHE-101.339.878.
- company Neue SWAP Holding AG has 4 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 86 other active companies registered. These include: Acan Invest AG, Acceleration Management AG, ARC Trading and Consulting AG.
Management (3)
newest board members
Andri Emilio Fritz,
Florian Robert Bodmer,
Hans Conrad Bodmer
newest authorized signatories
Andri Emilio Fritz,
Florian Robert Bodmer,
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)
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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EURO-SWAP | 23.03.1993 | active | 00089/1993 |
| EURO-SWAP | 23.03.1993 | active | 00089/1993 |
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: HR02-1006277427, Commercial Registry Office Zug, (170)
Neue SWAP Holding AG, in Baar, CHE-101.339.878, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938408).
Ausgeschiedene Personen und erloschene Unterschriften:
Naville, Robert H., von Zürich, in Uetikon am See, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fritz, Andri Emilio, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.