Actiware Schweiz Gmbh
Actiware Schweiz Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE276924707, and its current status with Zefix — Swiss Central Business Names Index is active. Its registered address on file is Wallisellen, Switzerland. 2 shareholders are on record for Actiware Schweiz Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for Actiware Schweiz Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is Heiko Schaffner, holding 100% — a majority holding — followed by Actiware Beteiligungs Gmbh at 86%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Heiko Schaffner | 100% | Zefix — Swiss Central Business Names Index | |
| Actiware Beteiligungs Gmbh | 86% | Zefix — Swiss Central Business Names Index |
Officers
1
One officer is currently on record for Actiware Schweiz Gmbh, filed with Zefix — Swiss Central Business Names Index. Heiko Schaffner (appointed 2014-04-01) serves as Gesellschafter Und Vorsitzender Der Geschäftsführung.
Management authority at Actiware Schweiz Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Actiware Schweiz Gmbh sits 1 level below its ultimate parent, ACTIWARE Beteiligungs GmbH, registered in Germany. Immediately above Actiware Schweiz Gmbh is ACTIWARE Beteiligungs GmbH, holding 86% as filed in Actiware Schweiz Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
ACTIWARE Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns Actiware Schweiz Gmbh?
Two shareholders are currently on record for Actiware Schweiz Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Heiko Schaffner, holding 100% — a majority holding — followed by Actiware Beteiligungs Gmbh at 86%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Actiware Schweiz Gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Actiware Schweiz Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Actiware Schweiz Gmbh have on record?
2 shareholders are shown on record for Actiware Schweiz Gmbh.
What is Actiware Schweiz Gmbh's company registration number?
Actiware Schweiz Gmbh's registration number is CHE276924707, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Actiware Schweiz Gmbh still an active company?
Actiware Schweiz Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
What is Actiware Schweiz Gmbh's registered address?
The registered address on file for Actiware Schweiz Gmbh is Wallisellen, Switzerland.
Who are the officers/directors of Actiware Schweiz Gmbh?
One officer is currently on record for Actiware Schweiz Gmbh, filed with Zefix — Swiss Central Business Names Index. Heiko Schaffner (appointed 2014-04-01) serves as Gesellschafter Und Vorsitzender Der Geschäftsführung. Management authority at Actiware Schweiz Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Actiware Schweiz Gmbh have a parent company or subsidiaries?
Actiware Schweiz Gmbh sits 1 level below its ultimate parent, ACTIWARE Beteiligungs GmbH, registered in Germany.
Can Zavia monitor changes to Actiware Schweiz Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Actiware Schweiz Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Actiware Schweiz Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Actiware Schweiz Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 5 October 2026.