Age of the company
37 yearsCapital in CHF
100'000Active brands
0Address
c/o Kraemer, Schwab & Co. AG Investment Management
Bahnhofstrasse 11
6300 Zug
Reports for Roland Schwab Holding AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Roland Schwab Holding AG
- Roland Schwab Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Roland Schwab Holding AG consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.09.2022.
- The reported UID is the following: CHE-100.767.361.
- 6D Holding AG, 6D Immobilien AG, AD Prime AG are registered at the same address.
Commercial register information
Entry in the commercial register
09.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.338-4
UID/VAT
CHE-100.767.361
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanz- und Rechtsgeschäfte aller Art, Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Erwerb, Verwaltung und Verkauf von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 08.10.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Roland Schwab 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: HR02-1005560467, Commercial Registry Office Zug, (170)
Roland Schwab Holding AG, in Zug, CHE-100.767.361, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2021, Publ. 1005344439).
Eingetragene Personen neu oder mutierend:
Schwab, Roland, von Siselen, in Muri (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Blättler-Schwab, Alena Stephanie, von Siselen, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005344439, Commercial Registry Office Zug, (170)
Roland Schwab Holding AG, in Zug, CHE-100.767.361, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2018, Publ. 4305281).
Fusion:
Übernahme der Aktiven und Passiven der Roland Schwab Beteiligungen AG, in Zug (CHE-113.209.751), gemäss Fusionsvertrag vom 15.11.2021 und Bilanz per 30.06.2021. Aktiven von CHF 9'003'010.66 und Passiven (Fremdkapital) von CHF 1'560'933.79 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 4305281, Commercial Registry Office Zug, (170)
Roland Schwab Holding AG, in Zug, CHE-100.767.361, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2001).
Domizil neu:
c/o Kraemer, Schwab & Co. AG Investment Management, Bahnhofstrasse 11, 6300 Zug.
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.