Reports for Etampa Holding AG
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About Etampa Holding AG
- Etampa Holding AG has its legal headquarters in Grenchen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Etampa Holding AG was founded on 30.09.2022.
- The last commercial register change was made on 07.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-457.941.296.
Management (4)
newest board members
Gabriela Kast,
Hans Rudolf Haefeli,
Thomas Hauser-Grossen,
Dean Tresch
newest authorized signatories
Gabriela Kast,
Hans Rudolf Haefeli,
Thomas Hauser-Grossen,
Dean Tresch
Commercial register information
Entry in the commercial register
30.09.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-241.3.022.015-7
UID/VAT
CHE-457.941.296
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Halten von Beteiligungen sowie Erbringung von Finanzierungen. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, ferner Liegenschaften erwerben, veräussern und verwalten.
Other company names
Past and translated company names
- Thomas Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Etampa 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: HR02-1006376816, Commercial Registry Office Solothurn, (241)
Etampa Holding AG, in Grenchen, CHE-457.941.296, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634555).
Ausgeschiedene Personen und erloschene Unterschriften:
Stankovic, Aleksandar, serbischer Staatsangehöriger, in Ligerz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005634555, Commercial Registry Office Solothurn, (241)
Thomas Holding AG, in Grenchen, CHE-457.941.296, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576051).
Statutenänderung:
15.12.2022.
Firma neu:
Etampa Holding AG.
Eingetragene Personen neu oder mutierend:
Haefeli, Hans Rudolf, von Mümliswil-Ramiswil, in Rüttenen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Kast, Gabriela, von Rehetobel, in Glarus, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.