Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for Yawron Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Yawron Holding AG
- Yawron Holding AG with its legal headquarters in Zug is active. Yawron Holding AG operates in the sector «Operation of other financial institutions».
- Yawron Holding AG was founded on 02.12.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.09.2020.
- The reported UID is the following: CHE-112.660.126.
Management (4)
newest board members
Adrian Hirzel,
Olivier S. Schneider,
Dr. Claude P. Blum,
Anne Geisendorf-Heegaard
newest authorized signatories
Adrian Hirzel,
Olivier S. Schneider,
Dr. Claude P. Blum,
Anne Geisendorf-Heegaard
Commercial register information
Entry in the commercial register
02.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.910-9
UID/VAT
CHE-112.660.126
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen im In- und Ausland; kann Finanz- und Verwaltungsgeschäfte tätigen, damit verbundene Dienstleistungen erbringen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 04.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Datafida AG | Schaffhausen | 08.12.2005 | 03.07.2019 | |
Other company names
Past and translated company names
- Yawron Holding Ltd
- Yawron Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Yawron 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: HR02-1004988115, Commercial Registry Office Zug, (170)
Yawron Holding AG, in Zug, CHE-112.660.126, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918816).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004918816, Commercial Registry Office Zug, (170)
Yawron Holding AG, in Zug, CHE-112.660.126, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667615).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004667615, Commercial Registry Office Zug, (170)
Yawron Holding AG, in Zug, CHE-112.660.126, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2017, Publ. 3788773).
Ausgeschiedene Personen und erloschene Unterschriften:
Datafida AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schneider, Olivier, von Wädenswil, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève];
Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle.
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.