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South Pole Holding Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE113041546
Incorporation Date
2006-07-27
Company Type
Private limited company (Ltd.)
Address
Zürich, Switzerland
Website
www.southpoleholding.ch/
Source: Zefix — Swiss Central Business Names Index

South Pole Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE113041546, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 27 July 2006 and lists its registered address as Zürich, Switzerland. No shareholders are recorded for South Pole Holding Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for South Pole Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.

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

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Officers

5

Directors and officers of South Pole Holding Ag

The Mitglied Des Verwaltungsrates of South Pole Holding Ag currently on record is Ann-Marie Wun Pui Yee; five officers are currently on record for South Pole Holding Ag, filed with Zefix — Swiss Central Business Names Index. 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 17 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.

AW
Ann-Marie Wun Pui Yee ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

GH
Gim Huay Neo ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

PB
Priyanka Belawat ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

MA
Muslim Anshari ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Ohne Zeichnungsberechtigung

AB
Anshari Bin Rahman Muslim ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

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Group Structure

Group structure of South Pole Holding Ag

South Pole Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 13 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.

  • South Pole Sweden AB (Sweden)
  • CARBONSINKGROUP SRL (Italy)
  • SOUTH POLE (SG) PTE. LTD. (Singapore)
  • SNOWDONIA CLIMATE CAPITAL LIMITED (United Kingdom)
  • CO2ok B.V. (Netherlands)
  • NextGen CDR AG (Switzerland)
  • South Pole Finland Oy (Finland)
  • SOUTH POLE SPAIN SL. (Spain)
  • PERENIA PTY LTD (Australia)
  • SOUTH POLE GROUP (THAILAND) COMPANY LIMITED (Thailand)

Data availability

Those 17 subsidiaries span Switzerland, Sweden, Italy, Singapore, United Kingdom, Netherlands, and 7 more 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. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — 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
South Pole Holding Ag
Switzerland
South Pole Sweden AB
SwedenSE 5569258394

CARBONSINKGROUP SRL
ItalyIT IT01336740111

SOUTH POLE (SG) PTE. LTD.
SingaporeSG 201807312E

SNOWDONIA CLIMATE CAPITAL LIMITED
United KingdomGB 15200221

CO2ok B.V.
NetherlandsNL 84547189

NextGen CDR AG
SwitzerlandCH CHE-174.597.695

South Pole Finland Oy
FinlandFI 33645761

SOUTH POLE SPAIN SL.
SpainES B87410825

+9 more entities

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Frequently Asked Questions

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

No Ultimate Beneficial Owner (UBO) data is recorded for South Pole Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is South Pole Holding Ag's company registration number?

South Pole Holding Ag's registration number is CHE113041546, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is South Pole Holding Ag still an active company?

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

When was South Pole Holding Ag incorporated?

South Pole Holding Ag was incorporated on 27 July 2006, according to Zefix — Swiss Central Business Names Index.

What is South Pole Holding Ag's registered address?

The registered address on file for South Pole Holding Ag is Zürich, Switzerland.

What legal structure is South Pole Holding Ag registered as?

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

Who are the officers/directors of South Pole Holding Ag?

The Mitglied Des Verwaltungsrates of South Pole Holding Ag currently on record is Ann-Marie Wun Pui Yee; five officers are currently on record for South Pole Holding Ag, filed with Zefix — Swiss Central Business Names Index.

Does South Pole Holding Ag have a parent company or subsidiaries?

South Pole Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 13 jurisdictions. Those 17 subsidiaries span Switzerland, Sweden, Italy, Singapore, United Kingdom, Netherlands, and 7 more 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. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to South Pole 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 South Pole 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 South Pole 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 South Pole 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 1 October 2026.

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