Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for Scenic Leisure Holdings AG
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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 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 company was founded on 16.01.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.03.2024.
- The company is registered in the commercial register ZG under the UID CHE-114.676.061.
- There are 34 other active companies that have registered an identical address. These include: Alcon Switzerland SA, European Claim Funding AG, Inf Advisory Group AG.
Management (4)
newest board members
newest authorized signatories
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) Customise the company purpose with just a few clicks.
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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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: HR02-1005988970, 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.
Publication number: HR02-1005857890, Commercial Registry Office Zug, (170)
Scenic Leisure Holdings AG, in Zug, CHE-114.676.061, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826731).
Eingetragene Personen neu oder mutierend:
Blochwitz, Manuela, von Horgen, in Horgen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005826731, Commercial Registry Office Zug, (170)
Scenic Leisure Holdings AG, in Zug, CHE-114.676.061, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2023, Publ. 1005749548).
Ausgeschiedene Personen und erloschene Unterschriften:
Molnar, Monika, von Endingen, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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.