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AG Zürich ActiveLast change · 24 December 2025
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Seamile Holding AG

CHE291256830·Lütisämetstrasse 93, 8706 Meilen

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1
Officers
1
Sectors

AI summary

Seamile Holding AG is a Swiss AG based in Meilen, active in the commercial register, with 1 person on record.▍

Company analysis

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S

Seamile Holding AG, AG · Zürich · Meilen

Officers1
Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Meilen
Canton
Zürich
Share capital
CHF 100'000
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt…

Register timeline

Recent commercial-register publications (SOGC).

  1. 24 December 2025Management change

    Seamile Holding AG , in Meilen , CHE-291.256.830 , Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2019, Publ. 1004693660). Eingetragene Personen neu oder mutierend: Pfenninger, Sara, von Stäfa, in München (DE), Vizepräsidentin des Verwaltungsrates, mit Kollektivun

  2. 12 August 2019Purpose update

    Seamile Holding AG , bisher in Walzenhausen , CHE-291.256.830 , Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2018, Publ. 1004494496). Statutenänderung: 30.07.2019. Sitz neu: Meilen . Domizil neu: Lütisämetstrasse 93, 8706 Meilen. Zweck neu: Die Gesellschaft bezw

  3. 12 August 2019Struck off

    Seamile Holding AG , in Walzenhausen , CHE-291.256.830 , Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2018, Publ. 1004494496). Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Meilen im Handelsregister des Kantons Appenzell Ausserrhoden vo

  4. 9 November 2018Register update

    Seamile Holding AG , in Walzenhausen , CHE-291.256.830 , Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2014, Publ. 1491459). Eingetragene Personen neu oder mutierend: Pfenninger, Sara, von Stäfa, in Zürich, Vizepräsidentin, mit Kollektivunterschrift zu zweien [bis

People and mandates

0 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.

  • SP
    Sara Pfenninger
    präsidentin des Verwaltungsrates
    Kollektivunterschrift zu zweien

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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.