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About Säntis Holding AG
- Säntis Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pfäffikon SZ.
- The management of the company Säntis Holding AG, which was entered in the trade register on 02.11.2020, consists of one person.
- The commercial register entry of the company was last modified on 09.12.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Säntis Holding AG is registered under the UID CHE-245.118.113.
- On the same address there are 16 other active companies registered. These include: ASSEPRO AG, ASSEPRO Brokerage AG, ASSEPRO Technology AG.
Commercial register information
Entry in the commercial register
02.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.045.068-5
UID/VAT
CHE-245.118.113
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 23.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 19.11.2021 | 22.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Säntis 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: HR02-1006507274, Commercial Registry Office Schwyz, (130)
Säntis Holding AG, in Freienbach, CHE-245.118.113, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258500).
Ausgeschiedene Personen und erloschene Unterschriften:
Leonhardt, Harald Enno, von Zumikon, in Stäfa, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Plotke, Jon Samuel, von Basel, in Churwalden, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006258500, Commercial Registry Office Schwyz, (130)
Säntis Holding AG, in Freienbach, CHE-245.118.113, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213290).
Ausgeschiedene Personen und erloschene Unterschriften:
Mitchley, Simon Colin, britischer Staatsangehöriger, in Radlett (GB), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006213290, Commercial Registry Office Schwyz, (130)
Säntis Holding AG, in Freienbach, CHE-245.118.113, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001770).
Ausgeschiedene Personen und erloschene Unterschriften:
Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, 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.