Adp Analyse Design Planung Ag
Adp Analyse Design Planung Ag is a Private limited company (Ltd.) registered in Switzerland under CHE105054848, and its current status with Zefix — Swiss Central Business Names Index is inactive. The company was incorporated on 4 March 1999 and lists its registered address as Zürich, Switzerland. 2 shareholders are on record for Adp Analyse Design Planung Ag, 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 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for Adp Analyse Design Planung Ag, 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 Richard Ginnow, holding 94% — a majority holding — followed by Thomas Aylwin Norgate at 6%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Richard Ginnow | 94% | Zefix — Swiss Central Business Names Index | |
| Thomas Aylwin Norgate | 6% | Zefix — Swiss Central Business Names Index |
Officers
2
Two officers are currently on record for Adp Analyse Design Planung Ag, filed with Zefix — Swiss Central Business Names Index. Richard Ginnow (appointed 2023-01-01) serves as Mitglied Des Verwaltungsrates; Stephanie Merlino serves as Direktorin.
Management authority at Adp Analyse Design Planung Ag 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
Adp Analyse Design Planung Ag sits 1 level below its ultimate parent, Group One Holding Ag. The full chain up to Group One Holding Ag is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Adp Analyse Design Planung Ag's own shareholder record.
Group One Holding Ag
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Frequently Asked Questions
Who owns Adp Analyse Design Planung Ag?
Two shareholders are currently on record for Adp Analyse Design Planung Ag, 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 Richard Ginnow, holding 94% — a majority holding — followed by Thomas Aylwin Norgate at 6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Adp Analyse Design Planung Ag's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Adp Analyse Design Planung Ag 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 Adp Analyse Design Planung Ag have on record?
2 shareholders are shown on record for Adp Analyse Design Planung Ag.
What is Adp Analyse Design Planung Ag's company registration number?
Adp Analyse Design Planung Ag's registration number is CHE105054848, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is inactive.
Is Adp Analyse Design Planung Ag still an active company?
Adp Analyse Design Planung Ag's status on Zefix — Swiss Central Business Names Index is listed as inactive, not currently active.
When was Adp Analyse Design Planung Ag incorporated?
Adp Analyse Design Planung Ag was incorporated on 4 March 1999, according to Zefix — Swiss Central Business Names Index.
What is Adp Analyse Design Planung Ag's registered address?
The registered address on file for Adp Analyse Design Planung Ag is Zürich, Switzerland.
What legal structure is Adp Analyse Design Planung Ag registered as?
Adp Analyse Design Planung Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Adp Analyse Design Planung Ag?
Two officers are currently on record for Adp Analyse Design Planung Ag, filed with Zefix — Swiss Central Business Names Index. Richard Ginnow (appointed 2023-01-01) serves as Mitglied Des Verwaltungsrates; Stephanie Merlino serves as Direktorin. Management authority at Adp Analyse Design Planung Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Adp Analyse Design Planung Ag have a parent company or subsidiaries?
Adp Analyse Design Planung Ag sits 1 level below its ultimate parent, Group One Holding Ag.
Can Zavia monitor changes to Adp Analyse Design Planung Ag'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 Adp Analyse Design Planung Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Adp Analyse Design Planung Ag'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 Adp Analyse Design Planung Ag'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 2 October 2026.