Reports for Swisa Holding AG
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About Swisa Holding AG
- Swisa Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- Swisa Holding AG has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2024.
- In the commercial register the company Swisa Holding AG is registered under the UID CHE-454.742.518.
- On the same address as Swisa Holding AG there are 13 other active companies registered. These include: BTH Finance Company AG, Celik & Partner GmbH, Gobannos Holding AG.
Management (5)
newest board members
Prof. Dr. Urs Rudolf Heinrich Schenker,
Valeria Knöpfel,
Ulrich Wampfler,
Jürg Tandler,
Susanne Knöpfel-Denzler
newest authorized signatories
Prof. Dr. Urs Rudolf Heinrich Schenker,
Valeria Knöpfel,
Ulrich Wampfler,
Jürg Tandler,
Susanne Knöpfel-Denzler
Commercial register information
Entry in the commercial register
06.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.067-8
UID/VAT
CHE-454.742.518
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 04.06.2019 | ||
Other company names
Past and translated company names
- Artofex Holding AG
- ReiSenSei AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swisa 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: HR02-1006157612, Commercial Registry Office Zug, (170)
Swisa Holding AG, in Baar, CHE-454.742.518, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2024, Publ. 1006101699).
Statutenänderung:
01.10.2024.
Aktienkapital neu:
CHF 100'000'000.00 [bisher: CHF 90'000'000.00].
Liberierung Aktienkapital neu:
CHF 100'000'000.00 [bisher: CHF 90'000'000.00].
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 90'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006101699, Commercial Registry Office Zug, (170)
Swisa Holding AG, in Baar, CHE-454.742.518, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024515).
Eingetragene Personen neu oder mutierend:
Knöpfel, Valeria, von Hundwil, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1006024515, Commercial Registry Office Zug, (170)
Swisa Holding AG, in Baar, CHE-454.742.518, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845694).
Statutenänderung:
23.04.2024.
Aktienkapital neu:
CHF 90'000'000.00 [bisher: CHF 85'000'000.00].
Liberierung Aktienkapital neu:
CHF 90'000'000.00 [bisher: CHF 85'000'000.00].
Aktien neu:
90'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 85'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.