Age of the company
29 yearsCapital in CHF
200'000Active brands
0Address
c/o Codan Medical AG
Oberneuhofstrasse 10
6340 Baar
Reports for CODAN 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 CODAN Holding AG
- CODAN Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. CODAN Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- CODAN Holding AG was founded on 29.07.1994.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.03.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.249.048.
- The address is identical with 12 other active companies. These include: CODAN ARGUS AG, CODAN Medical AG, CODAN Technology Holding AG.
Management (5)
newest board members
Herbert Alois Wey,
Dr. Roland Bruhin,
Alexandra Husted-Andersen,
Stefanie Husted-Andersen,
Deirdre Husted-Andersen
newest authorized signatories
Herbert Alois Wey,
Dr. Roland Bruhin,
Alexandra Husted-Andersen,
Stefanie Husted-Andersen,
Deirdre Husted-Andersen
Commercial register information
Entry in the commercial register
29.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.407-1
UID/VAT
CHE-102.249.048
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Kapitalanlagen aller Art tätigen sowie Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 02.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | <2004 | 01.03.2023 | |
Other company names
Past and translated company names
- Codan Holding AG
Ownership structure
Holdings
Newest SOGC notifications: CODAN 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: HR02-1005691154, Commercial Registry Office Zug, (170)
CODAN Holding AG, in Baar, CHE-102.249.048, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540908).
Ausgeschiedene Personen und erloschene Unterschriften:
BMO Wirtschaftsprüfung AG (CHE-100.786.275), in Neuhausen am Rheinfall, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.
Publication number: HR02-1005540908, Commercial Registry Office Zug, (170)
CODAN Holding AG, in Baar, CHE-102.249.048, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818108).
Eingetragene Personen neu oder mutierend:
Husted-Andersen, Alexandra, dänische Staatsangehörige, in Praestoe (DK), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nysted (DK)];
Husted-Andersen, Deirdre, dänische Staatsangehörige, in Mern (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nysted (DK)];
Husted-Andersen, Stefanie, dänische Staatsangehörige, in Vedbaek (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kopenhagen (DK)].
Publication number: HR02-1004818108, Commercial Registry Office Zug, (170)
CODAN Holding AG, in Baar, CHE-102.249.048, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184419).
Ausgeschiedene Personen und erloschene Unterschriften:
Oechslin, Peter, von Schaffhausen, in Löhningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wey, Herbert, von Kriens, in Muri (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.