Age of the company
23 yearsCapital in CHF
1,0 Mio.Active brands
11Reports for Schiller Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schiller Holding AG
- Schiller Holding AG in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Schiller Holding AG is active.
- The company was founded on 12.07.2000.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2024.
- The reported UID is the following: CHE-101.274.782.
- At the moment, the company Schiller Holding AG has 13 various trademarks or applications in the IPI database.
- The address is identical with 2 other active companies. These include: Schiller AG, Schiller Biomedical Engineering.
Management (6)
newest board members
Claudia Schiller,
Romana Schiller,
Angela Raffaela Steiner-Schiller,
Eva Schiller-Blattmann,
Alfred Eugen Schiller
newest authorized signatories
Claudia Schiller,
Romana Schiller,
Angela Raffaela Steiner-Schiller,
Eva Schiller-Blattmann,
Alfred Eugen Schiller
Commercial register information
Entry in the commercial register
12.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.962-2
UID/VAT
CHE-101.274.782
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Halten von Beteiligungen, deren Finanzierung sowie Vermögensverwaltung; kann Liegenschaften erwerben, verwalten und veräussern
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | <2004 |
Other company names
Past and translated company names
- Schiller Holding SA
- Schiller Holding Ltd
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
MAGLIFE | 08.04.2020 | active | 14470/2019 |
DEFIGARD | 04.03.2015 | active | 64334/2014 |
Newest SOGC notifications: Schiller Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006028968, Commercial Registry Office Zug, (170)
Schiller Holding AG, in Baar, CHE-101.274.782, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2023, Publ. 1005759023).
Eingetragene Personen neu oder mutierend:
Schiller, Claudia, von Winterthur, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schiller, Romana, von Winterthur, in Rifferswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005759023, Commercial Registry Office Zug, (170)
Schiller Holding AG, in Baar, CHE-101.274.782, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008337).
Eingetragene Personen neu oder mutierend:
Oehy, Isidor, von Häggenschwil, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: 4008337, Commercial Registry Office Zug, (170)
Schiller Holding AG, in Baar, CHE-101.274.782, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2011, Publ. 6310538).
Eingetragene Personen neu oder mutierend:
Schiller, Alfred, von Winterthur, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst A.Albis];
Schiller-Blattmann, Eva, von Winterthur, in Baar, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst am Albis].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.