AG Zürich ActiveLast change · 5 June 2026

Asyma Holding AG

CHE114632069c/o Alberto Luisoni AG General-Wille-Strasse 201, 8706 Feldmeilen

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1

Officers

3

Linked companies

1

Sectors

AI summary

Asyma Holding AG is a Swiss AG based in Meilen, active in the commercial register, with 1 person on record.▍

Company analysis

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Asyma Holding AG, AG · Zürich · Meilen

Officers1

Linked companies3

Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechRetail / Trade

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Company details

Legal form: AG
Seat: Meilen
Canton: Zürich
Share capital: CHF 100'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art. Die Gesellschaft kann Wertpapiere und Beteiligungen erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Grundstücke erwerben, halten und veräussern sowie alle…

Register timeline

Recent commercial-register publications (SOGC).

5 June 2026Management change
Asyma Holding AG , in Meilen , CHE-114.632.069 , Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518214). Eingetragene Personen neu oder mutierend: Luisoni, Sergio, von Stabio, in Uetikon am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift
12 July 2022Management change
Asyma Holding AG , in Meilen , CHE-114.632.069 , Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2008, S.35, Publ. 4787880). Ausgeschiedene Personen und erloschene Unterschriften: Luisoni, Alberto Erminio, von Stabio, in Bassecourt, Präsident des Verwaltungsrates,

People and mandates

3 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.

Sergio Luisoni
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

A. Luisoni SA
via Sergio Luisoni
1 shared
Alberto Luisoni AG
via Sergio Luisoni
1 shared
Carmenta AG
via Sergio Luisoni
1 shared

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<a href="https://regista.ch/research/c/CHE114632069" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114632069" 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 24 July 2026.