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AG St. Gallen ActiveLast change · 6 January 2026
SH

Swiss Herbal Holding AG

CHE210336313·c/o Dixa AG Stationsstrasse 39a, 9014 St. Gallen

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
6
Linked companies
1
Sectors
2025
Founded

AI summary

Swiss Herbal Holding AG is a Swiss AG based in St. Gallen, active in the commercial register, with 1 person on record.▍

Company analysis

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

SHEST. 2025

Swiss Herbal Holding AG, AG · St. Gallen · St. Gallen

Officers1
Linked companies6
Share capitalCHF 1'800'000

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Finance / FintechReal EstateRetail / TradeTech / Software

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Company details

Legal form
AG
Seat
St. Gallen
Canton
St. Gallen
Share capital
CHF 1'800'000
Registered
15 April 2025
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Gesellschaftsbeteiligungen sowie den Handel mit Waren aller Art, insbesondere Einkauf und Verkauf von Tee- und Kräuterprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002025CHF 100'0002025CHF 1'800'0002026
Nominal capital as published in the register since 2025 (earliest available publication).
  1. 6 January 2026Capital change

    Swiss Herbal Holding AG , in St. Gallen , CHE-210.336.313 , Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2025, Publ. 1006519434). Statutenänderung: 22.12.2025. Aktienkapital neu: CHF 1'800'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 1'800

  2. 19 December 2025Management change

    Swiss Herbal Holding AG , in St. Gallen , CHE-210.336.313 , Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2025, Publ. 1006385020). Eingetragene Personen neu oder mutierend: Schütte, Michael Johann Frederik, deutscher Staatsangehöriger, in Bremen (DE), Präsident d

  3. 15 July 2025Struck off

    Swiss Herbal Holding AG , in Baar , CHE-210.336.313 , Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365710). Die Rechtseinheit wird infolge Verlegung des Sitzes nach St. Gallen im Handelsregister des Kantons St. Gallen eingetragen und im Handelsre

  4. 15 July 2025Register update

    Swiss Herbal Holding AG , bisher in Baar , CHE-210.336.313 , Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365710). Statutenänderung: 07.07.2025. Sitz neu: St. Gallen . Domizil neu: c/o Dixa AG, Stationsstrasse 39a, 9014 St. Gallen.

  5. 25 June 2025Capital change

    Swiss Herbal Holding AG , in Baar , CHE-210.336.313 , Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2025, Publ. 1006309462). Statutenänderung: 11.06.2025. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].

  6. 15 April 2025New registrationCapital changeManagement change

    Swiss Herbal Holding AG , in Baar , CHE-210.336.313 , c/o Fehr Legal GmbH, Lättichstrasse 6, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 07.04.2025. Zweck: Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Gesellschaftsbeteiligungen

People and mandates

6 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.

  • DM
    Dominik Meli
    Geschäftsführer
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Brema Treuhand AG
    via Dominik Meli
    1 shared
  • Detlev Louis Ltd.
    via Dominik Meli
    1 shared
  • IFFH Holding AG in Liquidation
    via Dominik Meli
    1 shared
  • Ocumeda AG
    via Dominik Meli
    1 shared
  • Regio Rental Cars AG
    via Dominik Meli
    1 shared
  • Stokke AG
    via Dominik Meli
    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.