• Swiss Herbal Holding AG

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    Register number: CH-170.3.050.997-3
    Sector: Operation of other financial institutions

    Age of the company

    4 months

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Swiss Herbal Holding AG

    • Swiss Herbal Holding AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Swiss Herbal Holding AG consists of 2 persons. The foundation of the company took place on 10.04.2025.
    • On the 15.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Swiss Herbal Holding AG is registered under the UID CHE-210.336.313.
    • Dixa AG, Dixa Immobilien AG, Kalabota AG have the same address as Swiss Herbal Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Gesellschaftsbeteiligungen sowie den Handel mit Waren aller Art, insbesondere Einkauf und Verkauf von Tee- und Kräuterprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Swiss Herbal 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 250715/2025 - 15.07.2025
    Categories: Change of company address

    Publication number: HR02-1006384832, Commercial Registry Office Zug, (170)

    Swiss Herbal Holding AG, in Baar, CHE-210.336.313, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365710). Die Rechtseinheit wird infolge Verlegung des Sitzes nach St. Gallen im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 250715/2025 - 15.07.2025
    Categories: Change of company address

    Publication number: HR02-1006385020, Commercial Registry Office St. Gallen, (320)

    Swiss Herbal Holding AG, bisher in Baar, CHE-210.336.313, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365710).

    Statutenänderung:
    07.07.2025.

    Sitz neu:
    St. Gallen.

    Domizil neu:
    c/o Dixa AG, Stationsstrasse 39a, 9014 St. Gallen.

    SOGC 250625/2025 - 25.06.2025
    Categories: Change in capital

    Publication number: HR02-1006365710, Commercial Registry Office Zug, (170)

    Swiss Herbal Holding AG, in Baar, CHE-210.336.313, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2025, Publ. 1006309462).

    Statutenänderung:
    11.06.2025.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

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