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Softwareone Holding Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE384378612
Incorporation Date
2013-06-28
Company Type
Private limited company (Ltd.)
Address
Stans, Switzerland
Website
softwareone.com/de-ch
Source: Zefix — Swiss Central Business Names Index

Softwareone Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE384378612, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 28 June 2013 and lists its registered address as Stans, Switzerland. 5 shareholders are on record for Softwareone Holding Ag, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

5

Shareholders of Softwareone Holding Ag

Five shareholders are currently on record for Softwareone Holding 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 Oakmark International Small Cap Fund, holding 10.7% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 10.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Oakmark International Small Cap Fund 10.7% Zefix — Swiss Central Business Names Index
Vanguard International Stock Index-Total Intl Stock Indx 10.1% Zefix — Swiss Central Business Names Index
SCHWAB STRATEGIC TRUST-Schwab International Small-Cap Equity ETF 4.5% Zefix — Swiss Central Business Names Index
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 2.9% Zefix — Swiss Central Business Names Index
Schwab Strategic Tr-Schwab International Small Cap Equity ETF 1.4% Zefix — Swiss Central Business Names Index

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Officers

5

Directors and officers of Softwareone Holding Ag

The Co-ceo & Member Of Executive Board of Softwareone Holding Ag currently on record is Raphael Erb; five officers are currently on record for Softwareone Holding Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Softwareone Holding 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.

Data availability

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

RE
Raphael Erb ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Co-ceo & Member Of Executive Board

SN
Sean Nicholson ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Global Director Of Technology Services

BP
Brian Paul Duffy ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

AH
Adam Hugh Warby ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Präsident Des Verwaltungsrates

DD
Dr. Daniel Marc Von Stockar ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

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Group Structure

Group structure of Softwareone Holding Ag

Softwareone Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

  • SoftwareOne AG (Switzerland)

Data availability

Those 1 subsidiary spans Switzerland jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Softwareone Holding Ag
Switzerland
SoftwareOne AG+ subsidiaries
SwitzerlandCH CHE-107.401.257

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Frequently Asked Questions

Who owns Softwareone Holding Ag?

Five shareholders are currently on record for Softwareone Holding 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 Oakmark International Small Cap Fund, holding 10.7% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 10.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Softwareone Holding Ag's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Softwareone Holding Ag is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Softwareone Holding Ag have on record?

5 shareholders are shown on record for Softwareone Holding Ag. The register reports 11 in total; only the top 5 by holding are shown here.

What is Softwareone Holding Ag's company registration number?

Softwareone Holding Ag's registration number is CHE384378612, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Softwareone Holding Ag still an active company?

Softwareone Holding Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Softwareone Holding Ag incorporated?

Softwareone Holding Ag was incorporated on 28 June 2013, according to Zefix — Swiss Central Business Names Index.

What is Softwareone Holding Ag's registered address?

The registered address on file for Softwareone Holding Ag is Stans, Switzerland.

What legal structure is Softwareone Holding Ag registered as?

Softwareone Holding Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Softwareone Holding Ag?

The Co-ceo & Member Of Executive Board of Softwareone Holding Ag currently on record is Raphael Erb; five officers are currently on record for Softwareone Holding Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Softwareone Holding Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Softwareone Holding Ag have a parent company or subsidiaries?

Softwareone Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Switzerland jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Softwareone Holding 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 Softwareone Holding 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 Softwareone Holding 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 Softwareone Holding 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 30 September 2026.

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