Reports for Swissmin Holding AG
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About Swissmin Holding AG
- Swissmin Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Swissmin Holding AG consists of 4 persons. The entry of the company in the commercial register took place on 04.04.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.05.2023.
- Swissmin Holding AG is registered in the Canton of ZG under the UID CHE-218.223.032.
- On the same address as Swissmin Holding AG there are 57 other active companies registered. These include: 'Swiss International Hotels' Service AG, A & R Consulting GmbH, A3kon AG.
Management (4)
newest board members
Adrian Risi,
Markus Schmid,
Andreas Albert Fallegger,
Alexander Eckenstein
newest authorized signatories
Adrian Risi,
Markus Schmid,
Andreas Albert Fallegger,
Alexander Eckenstein
Commercial register information
Entry in the commercial register
04.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.794.413-1
UID/VAT
CHE-218.223.032
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderen auf dem Gebiet der Förderung von Erzen und Mineralien sowie Erbringung von Dienstleistungen in diesem Zusammenhang; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Herboland Gartenbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swissmin 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: HR02-1005736721, Commercial Registry Office Zug, (170)
Swissmin Holding AG, in Baar, CHE-218.223.032, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005610939).
Statutenänderung:
13.04.2023. Kapitalband gemäss näherer Umschreibung in den Statuten.
Publication number: HR02-1005610939, Commercial Registry Office Zug, (170)
Swissmin Holding AG, in Baar, CHE-218.223.032, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096903).
Eingetragene Personen neu oder mutierend:
Risi, Adrian, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schmid, Markus, von Emmen, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005096903, Commercial Registry Office Zug, (170)
Swissmin Holding AG, in Baar, CHE-218.223.032, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480316).
Ausgeschiedene Personen und erloschene Unterschriften:
Hackl, Heinz, österreichischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.