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About SWEA Holding AG
- SWEA Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was entered in the trade register on the 22.03.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2025.
- The company's UID is CHE-113.522.685.
- Companies with an identical address: 3Zero IT Consulting GmbH, A Krüger Consultant, Abrod Investment Services AG.
Commercial register information
Entry in the commercial register
22.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.539-5
UID/VAT
CHE-113.522.685
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwaltung von Beteiligungen; kann Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bürgisser Treuhand AG | Steinhausen | 28.03.2007 | 18.03.2010 | |
Other company names
Past and translated company names
- SVEA Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWEA 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: HR02-1006484915, Commercial Registry Office Zug, (170)
SWEA Holding AG, in Zug, CHE-113.522.685, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005873955).
Eingetragene Personen neu oder mutierend:
Bofeldt, Carl-Magnus Anders, schwedischer Staatsangehöriger, in Wien (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Bofeldt, Anders C.M., in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Boberg, Maud, von Maur, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005873955, Commercial Registry Office Zug, (170)
SWEA Holding AG, in Zug, CHE-113.522.685, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200388).
Domizil neu:
c/o Bondfield AG, Baarerstrasse 43, 6300 Zug.
Publication number: HR02-1005200388, Commercial Registry Office Zug, (170)
SWEA Holding AG, in Zug, CHE-113.522.685, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2016, S.0, Publ. 3051795).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.