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AG Zug ActiveLast change · 3 March 2026
PA

ProsperidadHoldCo AG

CHE139833052·Gotthardstrasse 26, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
32
Linked companies
1
Sectors
2022
Founded

AI summary

ProsperidadHoldCo AG is a Swiss AG based in Zug, active in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

PEST. 2022

ProsperidadHoldCo AG, AG · Zug · Zug

Officers3
Linked companies32
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Finance / FintechTech / SoftwareReal Estate

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 100'000
Registered
6 January 2022
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungen an anderen in- und ausländischen Unternehmen sowie die eigene Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck…

Register timeline

Recent commercial-register publications (SOGC).

  1. 3 March 2026Register update

    ProsperidadHoldCo AG , in Zug , CHE-139.833.052 , Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265146). Domizil neu: c/o KENDRIS Schweiz AG, Gotthardstrasse 26, 6300 Zug.

  2. 24 February 2025Management change

    ProsperidadHoldCo AG , in Zug , CHE-139.833.052 , Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2024, Publ. 1005925451). Ausgeschiedene Personen und erloschene Unterschriften: Welti, Corinne, von Zürich, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivun

  3. 4 January 2024Register update

    ProsperidadHoldCo AG , in Zug , CHE-139.833.052 , Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2023, Publ. 1005683550). Domizil neu: c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug.

  4. 21 February 2023Management change

    ProsperidadHoldCo AG , in Zug , CHE-139.833.052 , Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374055). Ausgeschiedene Personen und erloschene Unterschriften: Schädler, Jessica Silvia, liechtensteinische Staatsangehörige, in Zürich, Präsidentin des

  5. 6 January 2022New registrationCapital changeManagement change

    ProsperidadHoldCo AG (ProsperidadHoldCo SA) (ProsperidadHoldCo Ltd) , in Zug , CHE-139.833.052 , c/o KENDRIS AG, Baarerstrasse 112, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 17.12.2021. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten

People and mandates

32 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.

  • JS
    Jasmine Stefanoni
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • MM
    Marcel Minger
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CW
    Corinne Welti
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • KENDRIS Services AG
    via Jasmine Stefanoni, Marcel Minger
    2 shared
  • Amani PTC SA
    via Jasmine Stefanoni
    1 shared
  • Aninvest AG
    via Jasmine Stefanoni
    1 shared
  • Beecom Investments AG
    via Jasmine Stefanoni
    1 shared
  • Boraz Holding AG
    via Jasmine Stefanoni
    1 shared
  • Ceras Trading and Investments Ltd.
    via Jasmine Stefanoni
    1 shared
  • Davira AG
    via Jasmine Stefanoni
    1 shared
  • IGMJ Fin AG
    via Jasmine Stefanoni
    1 shared
  • inWelt Holdings AG
    via Jasmine Stefanoni
    1 shared
  • Jasmin Informatics AG
    via Jasmine Stefanoni
    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 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.