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AG Schwyz ActiveLast change · 8 January 2026
Stonebranch AG
CHE113743134Balbweg 8, 8832 Wollerau
1
Officers
2
Sectors
AI summary
Stonebranch AG is a Swiss AG based in Wollerau, active in the commercial register, with 1 person on record.▍
Company analysis
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Stonebranch AG, AG · Schwyz · Wollerau
Officers1
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Wollerau
- Canton
- Schwyz
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / FintechRetail / Trade
Registered purpose
Die Gesellschaft bezweckt den Erwerb, Verkauf, die Vermittlung und Verwaltung von Beteiligungen an eigenen und fremden Unternehmungen im In- und Ausland sowie die Errichtung von Tochtergesellschaften. Die Gesellschaft kann die Geschäftsführung an den beteiligten Unternehmungen übernehmen sowie alle damit verbundenen Dienstleistungen erbringen. Die…
Register timeline
Recent commercial-register publications (SOGC).
- 8 January 2026Capital changeManagement change
Stonebranch AG , in Wollerau , CHE-113.743.134 , Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2025, Publ. 1006472213). Statutenänderung: 12.12.2025. Aktienkapital neu: CHF 100'000.00 [bisher: CHF 200'000.00]. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher
- 31 October 2025Management change
HENERA Invest AG , in Wollerau , CHE-113.743.134 , Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2025, Publ. 1006392029). Statutenänderung: 21.10.2025. Firma neu: Stonebranch AG . Eingetragene Personen neu oder mutierend: Damiani, Giuseppe, italienischer Staatsan
- 23 July 2025Capital change
HENERA Invest AG , in Wollerau , CHE-113.743.134 , Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162305). Fusion: Übernahme der Aktiven und des Fremdkapitals der HONICO Systems GmbH, in Wollerau ( CHE-113.266.677 ), gemäss Fusionsvertrag vom 20.06.
- 28 April 2021Struck off
HENERA Invest AG , in Wollerau , CHE-113.743.134 , Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2014, S.0, Publ. 1596057). Statutenänderung: 20.04.2021. Uebersetzungen der Firma neu: [Die Übersetzungen werden im Handelsregister gelöscht] . Aktien neu: 200 Namena
People and mandates
0 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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<a href="https://regista.ch/research/c/CHE113743134" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE113743134" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.