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AG Zug ActiveNew registration · 15 September 2025Last change · 30 January 2026
HS

Herens Switzerland AG

CHE391202421·Suurstoffi 37, 6343 Rotkreuz

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
2
Sectors
2025
Founded

AI summary

Herens Switzerland 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.

HSEST. 2025

Herens Switzerland AG, AG · Zug · Risch

Officers1
Linked companies1
Share capitalCHF 100'000

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CHF 29 / month

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Real EstateFinance / Fintech

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Company details

Legal form
AG
Seat
Risch
Canton
Zug
Share capital
CHF 100'000
Registered
15 September 2025
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften in der Schweiz und im Ausland. Die Gesellschaft kann Anlage- und Darlehensgeschäfte jeglicher Art tätigen sowie Bürgschaften eingehen, sie kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten Aktionären sowie…

Register timeline

Recent commercial-register publications (SOGC).

  1. 30 January 2026Register update

    Berichtigung des im SHAB vom 15.09.2025, Meldungs Nr. 1'006'432'884, publizierten Tagesregistereintrages Nr. 16'351 vom 10.09.2025 Herens Switzerland AG , in Risch , CHE-391.202.421 , Aktiengesellschaft (SHAB Nr. 202 vom 20.10.2025, Publ. 1006461992). Aktien n

  2. 20 October 2025Management change

    Herens Switzerland AG , in Risch , CHE-391.202.421 , Aktiengesellschaft (SHAB Nr. 177 vom 15.09.2025, Publ. 1006432884). Eingetragene Personen neu oder mutierend: Frauenknecht, Peter, deutscher Staatsangehöriger, in Basel, Präsident des Verwaltungsrates, mit K

  3. 15 September 2025New registrationCapital changeManagement change

    Herens Switzerland AG (Herens Switzerland SA) (Herens Switzerland Ltd) , in Risch , CHE-391.202.421 , Suurstoffi 37, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung). Statutendatum: 09.09.2025. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, die Verw

People and mandates

1 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.

  • JR
    Jacov Ruben Wirtz
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Herens HoldCo AG
    via Jacov Ruben Wirtz
    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.