Swisa Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-454.742.518
Calendar
Date of incorporation:
2/6/2017
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 110'000'000.00

Previous Company Names

  • ReiSenSei AG
  • Artofex Holding AG

Management

Female

Susanne Knöpfel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Tandler

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Schenker

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Wampfler

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Wollerau

Managing member of the board

Individual signing authority

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Female

Valeria Knöpfel

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sihlbruggstrasse 111 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11523225.08.202516528.08.20251006419016
21739115.10.202420318.10.20241006157612
31306802.08.202415107.08.20241006101699
4740030.04.20248603.05.20241006024515
51513321.09.202318626.09.20231005845694
6201502.02.20232607.02.20231005671814
71323231.08.202217105.09.20221005554371
81108921.07.202214326.07.20221005529155
9922822.06.202212227.06.20221005505129
10761323.05.202210227.05.20221005482906

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten