AG Zug ActiveLast change · 12 June 2026

Altamira Holding AG

CHE101638795Schochenmühlestrasse 4, 6340 Baar

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Altamira Holding AG is a Swiss AG based in Baar, active in the commercial register, with 3 people on record.▍

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CHF 29 / month

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Finance / FintechReal EstateBeauty / Wellness

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Registered purpose

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

Register timeline

Recent commercial-register publications (SOGC).

12 June 2026Management change
Altamira Holding AG , in Baar , CHE-101.638.795 , Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2026, Publ. 1006660764). Ausgeschiedene Personen und erloschene Unterschriften: Richard-Tanner, Manuela, von Escholzmatt-Marbach, in Hünenberg, Zeichnungsberechtigte,
28 May 2026Management change
Altamira Holding AG , in Baar , CHE-101.638.795 , Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575904). Eingetragene Personen neu oder mutierend: Agosti, Adriano, von Zürich, in Ascot (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift;
5 October 2022Management change
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

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Linked through shared officers

Companies that share at least one board member or signatory.

Altamira Capital AG
via Adriano Agosti, Ivano Rizzuto, Stephanie Bischof
3 shared
GoldenPeaks Trading Switzerland AG
via Adriano Agosti, Stephanie Bischof
2 shared
Montello AG
via Stephanie Bischof
1 shared
The Sparkle GmbH
via Stephanie Bischof
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.