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About Sequent Holdings AG
- Sequent Holdings AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Sequent Holdings AG belongs to the industry «Operation of investment companies» and is currently active.
- Sequent Holdings AG was founded on 02.04.1991.
- The company has last changed their commercial register entry on 11.06.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-101.819.084.
- Next to the company Sequent Holdings AG there are 6 other active companies with an identical address. These include: Karolina Blaberg Stiftung, Midwinter Capital AG, RTB Administrators AG.
Management (5)
newest board members
Silvia Margaritha Schnurr,
Maxence Guillaume Lüthi,
Marco Jäger,
Richard Martin
newest authorized signatories
Besnik Zekaj,
Silvia Margaritha Schnurr,
Maxence Guillaume Lüthi,
Marco Jäger,
Richard Martin
Commercial register information
Entry in the commercial register
02.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.001.369-7
UID/VAT
CHE-101.819.084
CHE-456.226.848 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt in erster Linie das Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland, insbesondere in Trust-, Bank- und Finanzgesellschaften. Die Gesellschaft kann alle der Verwirklichung ihres Zwecks förderlichen kommerziellen und finanziellen Transaktionen durchführen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 13.01.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 19.01.2006 | 30.03.2015 | |
| Coopers & Lybrand AG | Zürich | <2004 | 18.01.2006 | |
Other company names
Past and translated company names
- Sequent Holdings Ltd
- Sequent Holdings SA
- Rothschild Private Trust Holdings AG
- Rothschild Private Trust Holdings Ltd
- Rothschild Private Trust Holdings SA
- Rothschild Private Financial Services Holding AG
- Tsurt Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SEQUENT | - | pending application | 13146/2025 |
Newest SOGC notifications: Sequent 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: HR02-1006352259, Commercial Registry Office Zurich, (20)
Sequent Holdings AG, in Zürich, CHE-101.819.084, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006196741).
Eingetragene Personen neu oder mutierend:
Zekaj, Besnik, von Ermensee, in Wallisellen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006196741, Commercial Registry Office Zurich, (20)
Sequent Holdings AG, in Zürich, CHE-101.819.084, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327389).
Ausgeschiedene Personen und erloschene Unterschriften:
Klimek, Andreas, deutscher Staatsangehöriger, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schnurr, Silvia, von Riehen, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005327389, Commercial Registry Office Zurich, (20)
Sequent Holdings AG, in Zürich, CHE-101.819.084, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264136).
Domizil neu:
Seefeldstrasse 279a, 8008 Zürich.
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.