Puzzle Itc Ag
Puzzle Itc Ag is a Private limited company (Ltd.) registered in Switzerland under CHE105214810, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 14 September 1999 and lists its registered address as Bern, Switzerland. 1 shareholder is on record for Puzzle Itc 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for Puzzle Itc 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 Marcel Groner, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Marcel Groner | 100% | Zefix — Swiss Central Business Names Index |
Officers
4
Four officers are currently on record for Puzzle Itc Ag, filed with Zefix — Swiss Central Business Names Index. Marcel Groner (appointed 2000-02-01) serves as Mitglied Des Verwaltungsrates; Mark Waber (appointed 2000-02-01) serves as Präsident Des Verwaltungsrates; Eyüp Koç and Reto Brechbühl both serve as Mit Einzelunterschrift.
Management authority at Puzzle Itc 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
Puzzle Itc Ag has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Puzzle Itc Ag
Switzerland
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Frequently Asked Questions
Who owns Puzzle Itc Ag?
One shareholder is currently on record for Puzzle Itc 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 Marcel Groner, holding 100% — a majority holding. The 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 Puzzle Itc Ag's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Puzzle Itc 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 Puzzle Itc Ag have on record?
1 shareholder is shown on record for Puzzle Itc Ag.
What is Puzzle Itc Ag's company registration number?
Puzzle Itc Ag's registration number is CHE105214810, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Puzzle Itc Ag still an active company?
Puzzle Itc Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Puzzle Itc Ag incorporated?
Puzzle Itc Ag was incorporated on 14 September 1999, according to Zefix — Swiss Central Business Names Index.
What is Puzzle Itc Ag's registered address?
The registered address on file for Puzzle Itc Ag is Bern, Switzerland.
What legal structure is Puzzle Itc Ag registered as?
Puzzle Itc Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Puzzle Itc Ag?
Four officers are currently on record for Puzzle Itc Ag, filed with Zefix — Swiss Central Business Names Index. Marcel Groner (appointed 2000-02-01) serves as Mitglied Des Verwaltungsrates; Mark Waber (appointed 2000-02-01) serves as Präsident Des Verwaltungsrates; Eyüp Koç and Reto Brechbühl both serve as Mit Einzelunterschrift. Management authority at Puzzle Itc Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Puzzle Itc Ag have a parent company or subsidiaries?
Puzzle Itc Ag has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Puzzle Itc 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 Puzzle Itc 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 Puzzle Itc 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 Puzzle Itc 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 3 October 2026.