Age of the company
30 yearsCapital in CHF
50,0 Mio.Active brands
0Reports for Sersa Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 Sersa Holding AG
- Sersa Holding AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Operation of investment companies».
- The management of the company Sersa Holding AG, which was founded on the 12.01.1994, consists of 7 persons.
- The commercial register entry of the company was last modified on 22.02.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Sersa Holding AG is the following: CHE-102.190.745.
- Next to the company Sersa Holding AG there are 25 other active companies with an identical address. These include: ADI Consulting GmbH, Advontes AG, Anlagen & Werte Schweiz AG.
Management (7)
newest board members
newest authorized signatories
Diana Estermann-Müller,
René Baldauf,
Thomas Mayer,
Gerfried Thür,
Thomas Bachhofner
Executive board
Commercial register information
Entry in the commercial register
12.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-320.3.036.626-9
UID/VAT
CHE-102.190.745
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehumgen aller Art, insbesondere in Bereichen der Geleisebautechnik, Schienenreparatur und -unterhalt sowie in eisenbahntechnisch verwandten Bereichen im In- und Ausland. Die Gesellschaft kann mit anderen Unternehmen zusammenarbeiten, Zweigniederlassungen im In- und Ausland errichten, Grundstücke, gewerbliche Schutzrechte und andere Vermögenswerte erwerben, verwerten, veräussern und belehnen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.01.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BK&P AG, Treuhandgesellschaft | Zürich | <2004 | 24.01.2013 | |
Other company names
Past and translated company names
- Sersa Holding SA
- Sersa Holding Ltd
- Orion Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Sersa 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: HR02-1005967996, Commercial Registry Office Schwyz, (130)
Sersa Holding AG, in Freienbach, CHE-102.190.745, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005678798).
Ausgeschiedene Personen und erloschene Unterschriften:
Steger, Alfred, von Altstätten, in Neunkirch, mit Kollektivprokura zu zweien;
Szücs, Roland Josef, von Volketswil, in Volketswil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Estermann, Diana, von Winterthur, in Buchs (ZH), mit Kollektivprokura zu zweien.
Publication number: HR02-1005678798, Commercial Registry Office Schwyz, (130)
Sersa Holding AG, in Freienbach, CHE-102.190.745, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522907).
Eingetragene Personen neu oder mutierend:
Baldauf, René, von Obersaxen Mundaun, in Zürich, mit Kollektivprokura zu zweien;
Steger, Alfred, von Altstätten, in Neunkirch, mit Kollektivprokura zu zweien;
Szücs, Roland Josef, von Volketswil, in Volketswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005522907, Commercial Registry Office Schwyz, (130)
Sersa Holding AG, in Freienbach, CHE-102.190.745, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909341).
Ausgeschiedene Personen und erloschene Unterschriften:
Caminada, Claudia, von Lumnezia, in Gordola, mit Kollektivunterschrift zu zweien.
Hit list
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