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AG Zug ActiveLast change · 29 December 2025
Swiss Reserve AG
CHE200639315Suurstoffi 20, 6343 Rotkreuz
1
Officers
3
Linked companies
2
Sectors
AI summary
Swiss Reserve AG is a Swiss AG based in Risch, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Swiss Reserve AG, AG · Zug · Risch
Officers1
Linked companies3
Share capitalCHF 2'000'000
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Company details
- Legal form
- AG
- Seat
- Risch
- Canton
- Zug
- Share capital
- CHF 2'000'000
- Status
- Active
Sectors
Tech / SoftwareLogistics / Transport
Registered purpose
Erbringung von Dienstleistungen zum Transport, Management und Aufbewahrung von digitalen und physischen Werten; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 29 December 2025Management change
Swiss Reserve AG , in Risch , CHE-200.639.315 , Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2025, Publ. 1006353781). Ausgeschiedene Personen und erloschene Unterschriften: Baumann, Hanspeter, von Bern, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunt
- 12 June 2025Management change
Swiss Reserve AG , in Risch , CHE-200.639.315 , Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109213). Ausgeschiedene Personen und erloschene Unterschriften: Geiger, Reto, von Zürich, in Ebikon, Direktor, mit Kollektivunterschrift zu zweien.
- 19 August 2024Management change
Swiss Reserve AG , in Risch , CHE-200.639.315 , Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973785). Eingetragene Personen neu oder mutierend: Berchtold, Armin, von Riederalp, in Riederalp, Mitglied des Verwaltungsrates, mit Kollektivunterschrift
- 29 February 2024Management change
Swiss Reserve AG , in Zug , CHE-200.639.315 , Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907690). Statutenänderung: 19.02.2024. Sitz neu: Risch . Domizil neu: Suurstoffi 20, 6343 Rotkreuz. Mitteilungen neu: Mitteilungen an die Aktionäre erfolge
- 12 December 2023Register update
Swiss Reserve AG , in Zug , CHE-200.639.315 , Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661226). [gestrichen: Mit Erklärung vom 11.07.2012 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: Balmer-Eti
- 27 June 2019Management change
Swiss Reserve AG , in Zug , CHE-200.639.315 , Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2012, S.0, Publ. 6786306). Eingetragene Personen neu oder mutierend: Geiger, Reto, von Zürich, in Luzern, Direktor, mit Kollektivunterschrift zu zweien.
People and mandates
3 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.
Linked through shared officers
Companies that share at least one board member or signatory.
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<a href="https://regista.ch/research/c/CHE200639315" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE200639315" 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.