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About Yawron Holding AG
- Yawron Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- Yawron Holding AG has 4 persons entered in its management.
- The company has last changed their commercial register entry on 29.09.2020, under «Notifications» you will find all changes.
- In the commercial register the company Yawron Holding AG is registered under the UID 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)
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 | |
|---|---|---|---|---|
| AFO Investment und Beratung AG | Stetten (SH) | 08.12.2005 | 03.07.2019 | |
Other company names
Past and translated company names
- Yawron Holding Ltd
- Yawron Holding SA
Branches (0)
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.