Tertianum Holding Ag
Tertianum Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE255253132, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 3 December 2019 and lists its registered address as Baar, Switzerland. No shareholders are recorded for Tertianum 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 Tertianum 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.
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Officers
5
Directors and officers of Tertianum Holding Ag
The Mitglied Des Verwaltungsrates of Tertianum Holding Ag currently on record is Julian Popov; five officers are currently on record for Tertianum 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 7 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.
Group Structure
Group structure of Tertianum Holding Ag
Tertianum Holding Ag sits 1 level below its ultimate parent, Capvis AG, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Capvis AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tertianum Holding 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.
- Tertianum Romandie Management SA (Switzerland)
- TERTIANUM AG (Switzerland)
- Tertianum Romandie SA (Switzerland)
- Tertianum Vaud SA (Switzerland)
- Lynx Switzerland SA (Switzerland)
- Tertianum Invest AG (Switzerland)
- Tertianum Gruppe AG (Switzerland)
Data availability
Those 7 subsidiaries span 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. Two of the 7 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.
Capvis AG
Switzerland
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Frequently Asked Questions
Who is Tertianum Holding Ag's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Tertianum Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Tertianum Holding Ag's company registration number?
Tertianum Holding Ag's registration number is CHE255253132, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Tertianum Holding Ag still an active company?
Tertianum Holding Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Tertianum Holding Ag incorporated?
Tertianum Holding Ag was incorporated on 3 December 2019, according to Zefix — Swiss Central Business Names Index.
What is Tertianum Holding Ag's registered address?
The registered address on file for Tertianum Holding Ag is Baar, Switzerland.
What legal structure is Tertianum Holding Ag registered as?
Tertianum Holding Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Tertianum Holding Ag?
The Mitglied Des Verwaltungsrates of Tertianum Holding Ag currently on record is Julian Popov; five officers are currently on record for Tertianum Holding Ag, filed with Zefix — Swiss Central Business Names Index.
Does Tertianum Holding Ag have a parent company or subsidiaries?
Tertianum Holding Ag sits 1 level below its ultimate parent, Capvis AG, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span 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. Two of the 7 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 Tertianum 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 Tertianum 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 Tertianum 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 Tertianum 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.