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GmbH Zug ActiveLast change · 26 February 2026
MH

Mother Holding GmbH

CHE181762597·Zugerstrasse 52, 6318 Walchwil

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
4
Linked companies
1
Sectors
2024
Founded

AI summary

Mother Holding GmbH is a Swiss GmbH based in Walchwil, active in the commercial register, with 1 person on record.▍

Company analysis

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

MEST. 2024

Mother Holding GmbH, GmbH · Zug · Walchwil

Officers1
Linked companies4
Share capitalCHF 20'000

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CHF 29 / month

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Finance / FintechProfessional ServicesReal Estate

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Company details

Legal form
GmbH
Seat
Walchwil
Canton
Zug
Share capital
CHF 20'000
Registered
29 August 2024
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb und Verkauf sowie das Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, wie auch Darlehen an Tochtergesellschaften und Dritte vergeben.…

Register timeline

Recent commercial-register publications (SOGC).

  1. 26 February 2026Management change

    Mother Holding GmbH , in Walchwil , CHE-181.762.597 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 180 vom 18.09.2025, Publ. 1006436259). Ausgeschiedene Personen und erloschene Unterschriften: McGrath, Dylan Andrew, von Ausserberg, in Schlatt (ZH), Geschäft

  2. 18 September 2025Management change

    Mother Holding GmbH , in Walchwil , CHE-181.762.597 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 176 vom 12.09.2025, Publ. 1006431776). Ausgeschiedene Personen und erloschene Unterschriften: Cosic, Damjan, kroatischer Staatsangehöriger, in Zürich, Geschäf

  3. 12 September 2025Purpose update

    Architect Systems F-Cap GmbH , in Baar , CHE-181.762.597 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117081). Statutenänderung: 03.09.2025. Firma neu: Mother Holding GmbH . Uebersetzungen der Firma neu: (Mother Holding Sàrl)

  4. 29 August 2024New registrationCapital changeManagement change

    Architect Systems F-Cap GmbH (Architect Systems F-Cap Sàrl) (Architect Systems F-Cap LLC) , in Baar , CHE-181.762.597 , Zugerstrasse 76b, 6340 Baar, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 31.07.2024. Zweck: Die Gesellschaft bezwe

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.

  • DA
    Dylan Andrew McGrath
    Geschäftsführer
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • ALPEGO Flughafen 22.te AG
    via Dylan Andrew McGrath
    1 shared
  • Architect Systems Capital Management AG
    via Dylan Andrew McGrath
    1 shared
  • Manulife IM (Schweiz) GmbH
    via Dylan Andrew McGrath
    1 shared
  • Pecuniq AG
    via Dylan Andrew McGrath
    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.