• Hareon Swiss Holding AG

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    Register number: CH-170.3.036.235-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hareon Swiss Holding AG

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    Company dossier as PDF

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    About Hareon Swiss Holding AG

    • Hareon Swiss Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Hareon Swiss Holding AG is active.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.11.2021.
    • The reported UID is CHE-394.219.777.
    • ARIES Alternative Advisors AG, ARIES Asset Advisors SA, axiol GmbH have the same address as Hareon Swiss Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung sowie Verwaltung von Beteiligungen an schweizerischen und ausländischen Industrie- und Handelsunternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 19.03.2013 23.11.2021
    PricewaterhouseCoopers AG
    Zug 10.11.2011 18.03.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hareon Swiss 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

    SOGC 211124/2021 - 24.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005341259, Commercial Registry Office Zug, (170)

    Hareon Swiss Holding AG, in Zug, CHE-394.219.777, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, S.0, Publ. 3073245). Mit Erklärung vom 11.11.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 186/2016 - 26.09.2016
    Categories: Change in management

    Publication number: 3073245, Commercial Registry Office Zug, (170)

    Hareon Swiss Holding AG, in Zug, CHE-394.219.777, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2015, Publ. 2147329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zhang, Yongxin, chinesischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 90/2015 - 12.05.2015
    Categories: Change in management, Change of auditors

    Publication number: 2147329, Commercial Registry Office Zug, (170)

    Hareon Swiss Holding AG, in Zug, CHE-394.219.777, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2013, Publ. 1014887).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Liu, Yanxian, chinesischer Staatsangehöriger, in Suzhou City (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Su, Jiannong, amerikanischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wilson, Raymond Paul, australischer Staatsangehöriger, in Leura (AU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zhang, Yongxin, chinesischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle [bisher: BDO AG (CH-020.3.927.906-5)].

    Hit list

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