Age of the company
34 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for Altamira 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Altamira Holding AG
- Altamira Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Altamira Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 13.09.1989.
- The company has last changed their commercial register entry on 05.10.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-101.638.795.
- Companies with the same address as Altamira Holding AG: A & F - Technologie AG, A&O KRESTON AG, Agosti Green Energy Holding AG.
Management (4)
newest board members
newest authorized signatories
Ivano Rizzuto,
Stephanie Bischof,
Manuela Richard-Tanner,
Domenico Adriano Agosti
Commercial register information
Entry in the commercial register
13.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.913.710-4
UID/VAT
CHE-101.638.795
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des produzierenden Gewerbes und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 27.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Counselnet Treuhand AG | Rothenburg | <2004 | 26.12.2019 | |
Other company names
Past and translated company names
- Integral Immobilien-Treuhand AG
Ownership structure
Holdings
Newest SOGC notifications: Altamira 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: HR02-1005575904, Commercial Registry Office Zug, (170)
Altamira Holding AG, in Baar, CHE-101.638.795, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492517).
Ausgeschiedene Personen und erloschene Unterschriften:
Agosti, Adriano, von Zürich und Cureggia, in Ascot (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rizzuto, Ivano, von Winterthur, in Wallisellen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005492517, Commercial Registry Office Zug, (170)
Altamira Holding AG, in Baar, CHE-101.638.795, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793567).
Eingetragene Personen neu oder mutierend:
Agosti, Adriano, von Zürich und Cureggia, in Ascot (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004793567, Commercial Registry Office Zug, (170)
Altamira Holding AG, in Zug, CHE-101.638.795, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4374975).
Statutenänderung:
18.12.2019.
Sitz neu:
Baar.
Domizil neu:
Schochenmühlestrasse 4, 6340 Baar.
Zweck neu:
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des produzierenden Gewerbes und der Dienstleistungen;
vollständige Zweckumschreibung gemäss Statuten.
Ausgeschiedene Personen und erloschene Unterschriften:
Counselnet, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REVICONTA GmbH (CHE-423.205.408), in Baar, 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.