Reports for Swiss Reserve AG
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About Swiss Reserve AG
- Swiss Reserve AG has its legal headquarters in Rotkreuz and is active. It operates in the sector «Operation of libraries and museums».
- The company was founded on 23.07.2012 and has 4 persons in its management.
- The most recent commercial register change was made on 12.06.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-200.639.315.
- There are 20 other active companies registered at the same address. These include: ANAVON Immobilias AG, BC Business Computers AG, Bel-Invest AG Zug.
Management (4)
newest board members
newest authorized signatories
Marco Roman Studer,
Hans Peter Baumann,
Armin Berchtold,
Christoph A. Oschwald
Commercial register information
Entry in the commercial register
23.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.040-1
UID/VAT
CHE-200.639.315
Sector
Operation of libraries and museums
Purpose (Original language)
Erbringung von Dienstleistungen zum Transport, Management und Aufbewahrung von digitalen und physischen Werten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 12.12.2023 | ||
Other company names
Past and translated company names
- Swiss Reserve SA
- Swiss Reserve Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SwissReserve | 16.11.2012 | active | 55884/2012 |
Newest SOGC notifications: Swiss Reserve 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: HR02-1006353781, Commercial Registry Office Zug, (170)
Swiss Reserve AG, in Risch, CHE-200.639.315, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109213).
Ausgeschiedene Personen und erloschene Unterschriften:
Geiger, Reto, von Zürich, in Ebikon, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006109213, Commercial Registry Office Zug, (170)
Swiss Reserve AG, in Risch, CHE-200.639.315, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973785).
Eingetragene Personen neu oder mutierend:
Berchtold, Armin, von Riederalp, in Riederalp, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Belp];
Studer, Marco, von Liestal, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005973785, Commercial Registry Office Zug, (170)
Swiss Reserve AG, in Zug, CHE-200.639.315, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907690).
Statutenänderung:
19.02.2024.
Sitz neu:
Risch.
Domizil neu:
Suurstoffi 20, 6343 Rotkreuz.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Geiger, Reto, von Zürich, in Ebikon, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Luzern].
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.