• Surer Holding AG

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    Register number: CH-280.3.005.444-1
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Surer Holding AG

    Management (2)

    newest board members

    Fritz Surer,
    Timo Haevel

    newest authorized signatories

    Fritz Surer,
    Timo Haevel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Verwaltung von Beteiligungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ramseier Treuhand AG
    Pratteln 30.12.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    TRETOR AG
    Liestal 22.01.2014 29.12.2019
    Testor Treuhand AG
    Basel 01.04.2008 21.01.2014
    Peter Schaffner Treuhand- und Revisionsbüro
    Hersberg <2004 31.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • TRETOR INVEST AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Surer 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

    SOGC 230428/2023 - 28.04.2023
    Categories: Change in management

    Publication number: HR02-1005734699, Commercial Registry Office Basel-Landschaft, (280)

    Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795315).

    Eingetragene Personen neu oder mutierend:
    Surer, Fritz, von Arisdorf, in Kerns, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arisdorf].

    SOGC 191230/2019 - 30.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004795315, Commercial Registry Office Basel-Landschaft, (280)

    Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3377391).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ramseier Treuhand AG (CHE-107.794.531), in Pratteln, Revisionsstelle.

    SOGC 42/2017 - 01.03.2017
    Categories: Change in capital

    Publication number: 3377391, Commercial Registry Office Basel-Landschaft, (280)

    Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, Publ. 2201495).

    Statutenänderung:
    17.02.2017.

    Aktien neu:
    900 Namenaktien zu CHF 60.00 (Stimmrechtsaktien) und [bisher: 1'250 Namenaktien zu CHF 200.00]980 Namenaktien zu CHF 200.00 [bisher: 1'250 Namenaktien zu CHF 200.00].

    Hit list

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