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About Schulthess Holding AG
- Schulthess Holding AG is a Company limited by shares (AG) with its legal headquarters in Cham. Schulthess Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Schulthess Holding AG consists of 2 persons.
- The most recent commercial register change was made on 21.07.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-100.472.894.
- Next to the company Schulthess Holding AG there are 134 other active companies with an identical address. These include: 7tools AG, Abaxs AG, Activa Holding AG.
Commercial register information
Entry in the commercial register
11.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.948-6
UID/VAT
CHE-100.472.894
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwaltung von Beteiligungen und Grundeigentum; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tureva Treuhand AG | Zürich | 14.11.2007 | 15.08.2010 | |
| Auditrium Cham AG | Cham | <2004 | 13.11.2007 | |
Other company names
Past and translated company names
- SCHULTHESS HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schulthess 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: HR02-1005801227, Commercial Registry Office Zug, (170)
Schulthess Holding AG, in Cham, CHE-100.472.894, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2013, S.0, Publ. 7203510).
Domizil neu:
c/o Auditrium Cham AG, Gewerbestrasse 11, 6330 Cham.
Publication number: 7203510, Commercial Registry Office Zug, (170)
SCHULTHESS HOLDING AG, in Zug, CH-170.3.011.948-6, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2010, S. 20, Publ. 5828658).
Statutenänderung:
03.05.2013.
Firma neu:
Schulthess Holding AG.
Sitz neu:
Cham.
Domizil neu:
c/o Steiner Treuhand AG Cham, Gewerbestrasse 11, 6330 Cham.
Zweck neu:
Erwerb, Halten und Verwaltung von Beteiligungen und Grundeigentum;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen brieflich oder durch Telefax an die im Aktienbuch eingetragene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Schulthess, Erich, von Wallisellen, in Dubai (AE), Prokurist, mit Einzelprokura.
Publication number: 5828658, Commercial Registry Office Zug, (170)
SCHULTHESS HOLDING AG, in Zug, CH-170.3.011.948-6, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2010, S. 24, Publ. 5771592).
Eingetragene Personen neu oder mutierend:
Schulthess, Charlotte, von Wallisellen, in Dubai (AE), Prokuristin, mit Einzelprokura [bisher: in Riyadh (SA)];
Schulthess, Erich, von Wallisellen, in Dubai (AE), Prokurist, mit Einzelprokura [bisher: in Riyadh (SA)].
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.