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AG Zürich ActiveLast change · 24 December 2025
Serica AG
CHE413096230Florhofstrasse 13, 8820 Wädenswil
2
Officers
1
Linked companies
2
Sectors
2018
Founded
AI summary
Serica AG is a Swiss AG based in Wädenswil, active in the commercial register, with 2 people on record.▍
Company analysis
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EST. 2018
Serica AG, AG · Zürich · Wädenswil
Officers2
Linked companies1
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Wädenswil
- Canton
- Zürich
- Share capital
- CHF 100'000
- Registered
- 25 September 2018
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Die Gesellschaft bezweckt das Erwerben, Halten, Bewirtschaften, Vermieten, Vermitteln, Veräussern und Handeln von Immobilien. Die Gesellschaft kann lmmobilienprojekte entwickeln und realisieren sowie sämtliche Dienstleistungen im Immobilienbereich und im Bereich Buchhaltung und Administration für sich selbst oder Dritte erbringen. Die Gesellschaft…
Register timeline
Recent commercial-register publications (SOGC).
- 24 December 2025Management change
Serica AG , in Wädenswil , CHE-413.096.230 , Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2022, Publ. 1005537379). Eingetragene Personen neu oder mutierend: Isler Yin, Jiahui, von Rüschlikon, in Rüschlikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrif
- 9 August 2022Management change
Serica AG , in Wädenswil , CHE-413.096.230 , Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005131808). Eingetragene Personen neu oder mutierend: Isler Yin, Jiahui, chinesische Staatsangehörige, in Wollerau, Präsidentin des Verwaltungsrates, mit Einzel
- 24 March 2021Register update
Serica AG , in Rüschlikon , CHE-413.096.230 , Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2019, Publ. 1004566191). Statutenänderung: 17.03.2021. Sitz neu: Wädenswil . Domizil neu: Florhofstrasse 13, 8820 Wädenswil.
- 14 February 2019Register update
Serica AG , in Rüschlikon , CHE-413.096.230 , Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2018, Publ. 1004461772). Domizil neu: c/o Damian Isler, Weingartenstrasse 5, 8803 Rüschlikon.
- 25 September 2018New registrationCapital changeManagement change
Serica AG , in Rüschlikon , CHE-413.096.230 , c/o Damian Isler, Seestrasse 6, 8803 Rüschlikon, Aktiengesellschaft (Neueintragung). Statutendatum: 10.09.2018. Zweck: Die Gesellschaft bezweckt das Erwerben, Halten, Bewirtschaften, Vermieten, Vermitteln, Veräusse
People and mandates
1 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
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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.