Ultima Partners AG in Wollerau · Regista

AG Schwyz ActiveLast change · 17 March 2026

Ultima Partners AG

CHE214629286Sihleggstrasse 23, 8832 Wollerau

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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.

Officers

Linked companies

Sectors

2024

Founded

AI summary

Ultima Partners AG is a Swiss AG based in Wollerau, active in the commercial register, with 1 person on record.▍

Company analysis

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EST. 2024

Ultima Partners AG, AG · Schwyz · Wollerau

Officers1

Linked companies4

Share capitalCHF 100'000

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Finance / FintechProfessional Services

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Company details

Legal form: AG
Seat: Wollerau
Canton: Schwyz
Share capital: CHF 100'000
Registered: 5 April 2024
Status: Active

Sectors

Finance / FintechProfessional Services

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Treuhanddienstleistungen, insbesondere die Übernahme von Stiftung- und Verwaltungsratmandaten, die Tätigkeiten und Dienstleistungen des Typs Family Office, einschliesslich der Gründung und Verwaltung von Rechtsstrukturen, sowie die Erbringung von Dienstleistungen und Beratung in kommerziellen Belangen.…

Register timeline

Recent commercial-register publications (SOGC).

17 March 2026Management change
Ultima Partners AG , in Wollerau , CHE-214.629.286 , Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2025, Publ. 1006316871). Ausgeschiedene Personen und erloschene Unterschriften: Balaban, Hazal, von Vernier, in Genève, Mitglied, mit Einzelunterschrift. Eingetragen
25 April 2025Register update
Ultima Partners AG , in Wollerau , CHE-214.629.286 , Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001747). Eingetragene Personen neu oder mutierend: Balaban, Stefan, von Vernier, in Genève, Präsident, mit Einzelunterschrift.
5 April 2024New registrationCapital changeManagement change
Ultima Partners AG (Ultima Partners SA) (Ultima Partners Ltd) , in Wollerau , CHE-214.629.286 , Sihleggstrasse 23, 8832 Wollerau, Aktiengesellschaft (Neueintragung). Statutendatum: 27.03.2024. Zweck: Die Gesellschaft bezweckt die Erbringung von Treuhanddienstl

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.

Stefan Balaban
Zeichnungsberechtigte Person
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

KUARTET AG
via Stefan Balaban
1 shared
KUARTET CONSULTANCY AG
via Stefan Balaban
1 shared
Narexim Trading International AG
via Stefan Balaban
1 shared
Swiss Global Advisors AG
via Stefan Balaban
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 24 July 2026.