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AG Zug ActiveNew registration · 8 December 2025Last change · 27 February 2026
SI

Seraina Invest Holding AG

CHE441296509·Baarerstrasse 37, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
8
Linked companies
1
Sectors
2025
Founded

AI summary

Seraina Invest Holding AG is a Swiss AG based in Zug, active in the commercial register, with 2 people on record.▍

Company analysis

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

SIEST. 2025

Seraina Invest Holding AG, AG · Zug · Zug

Officers2
Linked companies8
Share capitalCHF 300'000

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CHF 29 / month

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Relationship map

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Finance / FintechRestaurant / Food

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 300'000
Registered
8 December 2025
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von weltweiten Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern. Sie kann weltweit alle kommerziellen, finanziellen und anderen…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 15'000'0002025CHF 300'0002025
Nominal capital as published in the register since 2025 (earliest available publication).
  1. 27 February 2026Register update

    Seraina Invest Holding AG , in Zug , CHE-441.296.509 , Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2025, Publ. 1006520761). Statutenänderung: 20.02.2026. [Änderung einer nicht publikationspflichtigen Tatsache.]

  2. 22 December 2025Capital change

    Seraina Invest Holding AG , in Zug , CHE-441.296.509 , Aktiengesellschaft (SHAB Nr. 237 vom 08.12.2025, Publ. 1006505754). Statutenänderung: 11.12.2025. Aktienkapital neu: CHF 300'000.00 [bisher: CHF 150'000.00]. Liberierung Aktienkapital neu: CHF 300'000.00 [

  3. 8 December 2025New registrationCapital changeManagement change

    Seraina Invest Holding AG (Seraina Invest Holding SA) (Seraina Invest Holding Ltd.) , in Zug , CHE-441.296.509 , c/o Seraina Invest AG, Baarerstrasse 37, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 01.12.2025. Zweck: Die Gesellschaft bezweckt

People and mandates

8 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.

  • TM
    Tobias Meyer
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • RN
    Reto Niedermann
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Baloise Versicherung AG
    via Reto Niedermann
    1 shared
  • CASALEGRE - Lebensqualität am Heitern
    via Tobias Meyer
    1 shared
  • meyerliving ag
    via Tobias Meyer
    1 shared
  • Protrade Beteiligungen AG
    via Tobias Meyer
    1 shared
  • Schweizerhaus Gastro AG
    via Tobias Meyer
    1 shared
  • TM Meyer Asset Management AG
    via Tobias Meyer
    1 shared
  • UBS Clean Energy Infrastructure Switzerland 2 KmGK
    via Tobias Meyer
    1 shared
  • UBS Clean Energy Infrastructure Switzerland 2 Ltd
    via Tobias Meyer
    1 shared

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1. suscap ag
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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.

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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.