Swisspearl Group Ag
Swisspearl Group Ag is a Private limited company (Ltd.) registered in Switzerland under CHE105967016, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 24 December 1987 and lists its registered address as Niederurnen, Switzerland. No shareholders are recorded for Swisspearl Group 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 Swisspearl Group 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.
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Officers
2
Directors and officers of Swisspearl Group Ag
Two officers are currently on record for Swisspearl Group Ag, filed with Zefix — Swiss Central Business Names Index. Marco Wenger serves as Geschäftsführer; Joachim Ebenhoch serves as Mit Kollektivunterschrift Zu Zweien. 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-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.
Group Structure
Group structure of Swisspearl Group Ag
Swisspearl Group Ag sits 2 levels below its ultimate parent, swisspor Holding AG, registered in Switzerland. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to swisspor Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Swisspearl Group Ag's own shareholder record. 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.
- Swisspearl Slovenija d.o.o. (Slovenia)
- Swisspearl Schweiz AG (Switzerland)
- Swisspearl Nordic A/S (Denmark)
- Swisspearl Beteiligungs GmbH (Austria)
- Swisspearl Trading Company AG (Switzerland)
Data availability
Those 5 subsidiaries span Switzerland, Slovenia, Denmark, Austria 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. Three of the 5 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.
swisspor Holding AG
Switzerland
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Frequently Asked Questions
Who is Swisspearl Group Ag's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Swisspearl Group Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Swisspearl Group Ag's company registration number?
Swisspearl Group Ag's registration number is CHE105967016, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Swisspearl Group Ag still an active company?
Swisspearl Group Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Swisspearl Group Ag incorporated?
Swisspearl Group Ag was incorporated on 24 December 1987, according to Zefix — Swiss Central Business Names Index.
What is Swisspearl Group Ag's registered address?
The registered address on file for Swisspearl Group Ag is Niederurnen, Switzerland.
What legal structure is Swisspearl Group Ag registered as?
Swisspearl Group Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Swisspearl Group Ag?
Two officers are currently on record for Swisspearl Group Ag, filed with Zefix — Swiss Central Business Names Index. Marco Wenger serves as Geschäftsführer; Joachim Ebenhoch serves as Mit Kollektivunterschrift Zu Zweien.
Does Swisspearl Group Ag have a parent company or subsidiaries?
Swisspearl Group Ag sits 2 levels below its ultimate parent, swisspor Holding AG, registered in Switzerland. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span Switzerland, Slovenia, Denmark, Austria 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. Three of the 5 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 Swisspearl Group 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 Swisspearl Group 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 Swisspearl Group 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 Swisspearl Group 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.