Swisscard Aecs Gmbh
Swisscard Aecs Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE104684159, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 19 May 2022 and lists its registered address as Horgen, Switzerland. 2 shareholders are on record for Swisscard Aecs Gmbh, 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 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for Swisscard Aecs 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 In Zürich American Express Swiss Holdings Gmbh, holding 100% — a majority holding — followed by American Express Swiss Holdings Gmbh at 100%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| In Zürich American Express Swiss Holdings Gmbh | 100% | Zefix — Swiss Central Business Names Index | |
| American Express Swiss Holdings Gmbh | 100% | Zefix — Swiss Central Business Names Index |
Officers
5
The Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion of Swisscard Aecs Gmbh currently on record is Andreas Blank; five officers are currently on record for Swisscard Aecs Gmbh, filed with Zefix — Swiss Central Business Names Index.
The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Swisscard Aecs 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
Swisscard Aecs Gmbh sits 4 levels below its ultimate parent, American Express Company, registered in United States. Immediately above Swisscard Aecs Gmbh is American Express Swiss Holdings GmbH, holding 100% as filed in Swisscard Aecs Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. American Express Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
American Express Company
United States
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Frequently Asked Questions
Who owns Swisscard Aecs Gmbh?
Two shareholders are currently on record for Swisscard Aecs 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 In Zürich American Express Swiss Holdings Gmbh, holding 100% — a majority holding — followed by American Express Swiss Holdings Gmbh at 100%. 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 Swisscard Aecs Gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Swisscard Aecs Gmbh 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 Swisscard Aecs Gmbh have on record?
2 shareholders are shown on record for Swisscard Aecs Gmbh.
What is Swisscard Aecs Gmbh's company registration number?
Swisscard Aecs Gmbh's registration number is CHE104684159, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Swisscard Aecs Gmbh still an active company?
Swisscard Aecs Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Swisscard Aecs Gmbh incorporated?
Swisscard Aecs Gmbh was incorporated on 19 May 2022, according to Zefix — Swiss Central Business Names Index.
What is Swisscard Aecs Gmbh's registered address?
The registered address on file for Swisscard Aecs Gmbh is Horgen, Switzerland.
Who are the officers/directors of Swisscard Aecs Gmbh?
The Mit Kollektivunterschrift Zu Zweien [bisher: Ohne Eingetragene Funktion of Swisscard Aecs Gmbh currently on record is Andreas Blank; five officers are currently on record for Swisscard Aecs Gmbh, filed with Zefix — Swiss Central Business Names Index. Management authority at Swisscard Aecs Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Swisscard Aecs Gmbh have a parent company or subsidiaries?
Swisscard Aecs Gmbh sits 4 levels below its ultimate parent, American Express Company, registered in United States.
Can Zavia monitor changes to Swisscard Aecs 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 Swisscard Aecs 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 Swisscard Aecs 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 Swisscard Aecs 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 2 October 2026.