• 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

    23 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

    • Surer Holding AG from Liestal operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of 2 persons. The company was founded on 23.04.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.06.2025.
    • The company's UID is CHE-109.558.289.
    • On the same address as Surer Holding AG there are 48 other active companies registered. These include: Alnea Immobilien AG, Amelia Real Estate AG, Andi Graf Baudienstleistungen GmbH.

    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)

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

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    Auditor

    Source: SOGC

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

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    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
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    Branches (0)

    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 250603/2025 - 03.06.2025
    Categories: Change in management

    Publication number: HR02-1006346954, Commercial Registry Office Basel-Landschaft, (280)

    Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734699).

    Eingetragene Personen neu oder mutierend:
    Haevel, Timo, von Basel, in Itingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    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.

    Hit list

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