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AG Zug ActiveLast change · 9 February 2026
Audera Holding AG
CHE473726299Grienbachstrasse 11, 6300 Zug
2
Officers
1
Linked companies
1
Sectors
2020
Founded
AI summary
Audera 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.
EST. 2020
Audera Holding AG, AG · Zug · Zug
Officers2
Linked companies1
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 14 October 2020
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Gesellschaften sowie die Erbringung von Family Office Dienstleistungen, solange dafür keine FINIG Bewilligung erforderlich ist. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und…
Register timeline
Recent commercial-register publications (SOGC).
- 9 February 2026Management change
Audera Holding AG , in Zug , CHE-473.726.299 , Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025488). Domizil neu: Grienbachstrasse 11, 6300 Zug. Eingetragene Personen neu oder mutierend: Jean, Gabrielle, von Luzern, in Gersau, Präsidentin des Verw
- 6 May 2024Purpose update
Audera Holding AG , in Zug , CHE-473.726.299 , Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949778). Statutenänderung: 23.04.2024. Zweck neu: Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Gesellschaften sowie die Erb
- 1 February 2024Register update
Audera Holding AG , in Zug , CHE-473.726.299 , Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655039). Domizil neu: Chollerstrasse 4, 6300 Zug.
- 18 January 2023Management change
Audera Holding AG , in Zug , CHE-473.726.299 , Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634374). Ausgeschiedene Personen und erloschene Unterschriften: Steinmann, Adrian, von Horgen, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunte
- 21 December 2022Management change
Audera Holding AG , in Zug , CHE-473.726.299 , Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999535). Domizil neu: Gartenstrasse 2, 6300 Zug. Ausgeschiedene Personen und erloschene Unterschriften: Myerson, Daniel Norman, australischer Staatsangehö
- 14 October 2020New registrationCapital changeManagement change
Audera Holding AG (Audera Holding SA) (Audera Holding Ltd) , in Zug , CHE-473.726.299 , Industriestrasse 24, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 02.10.2020. Zweck: Erwerb und Verwaltung von Beteiligungen an Gesellschaften; vollständige
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.
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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.