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About Scenic Leisure Holdings AG
- Scenic Leisure Holdings AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Scenic Leisure Holdings AG is active.
- The management consists of 5 persons. The company was founded on 16.01.2009.
- The commercial register entry of the company was last modified on 27.05.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-114.676.061.
- The address is identical with 25 other active companies. These include: Cupa Kids GmbH, Infor (Schweiz) AG, MS Emerald Astra AG.
Management (5)
newest board members
newest authorized signatories
Roman Müller,
Manuela Blochwitz,
Damien John Thomas,
Glendon Mark Moroney,
Karen Faye Moroney
Executive board
Commercial register information
Entry in the commercial register
16.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.050-6
UID/VAT
CHE-114.676.061
CHE-453.064.845 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 19.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 30.09.2019 | 18.03.2024 | |
| Keller Stalder Partner AG | Baar | 22.01.2009 | 29.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Scenic Leisure Holdings 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: HR02-1006342008, Commercial Registry Office Zug, (170)
Scenic Leisure Holdings AG, in Zug, CHE-114.676.061, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125906).
Fusion:
Übernahme der Aktiven und Passiven der Scenic Zug AG, in Zug (CHE-227.440.893), gemäss Fusionsvertrag vom 03.04.2025 und Bilanz per 31.12.2024. Aktiven von CHF 139'560.36 und Passiven (Fremdkapital) von CHF 18'368.91 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: HR02-1006125906, Commercial Registry Office Zug, (170)
Scenic Leisure Holdings AG, in Zug, CHE-114.676.061, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005988970).
Eingetragene Personen neu oder mutierend:
Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005988970, Commercial Registry Office Zug, (170)
Scenic Leisure Holdings AG, in Zug, CHE-114.676.061, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2023, Publ. 1005857890).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-152.377.547), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), 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.