• SH-Holding AG

    LU
    active
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    Register number: CH-170.3.022.531-3
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About SH-Holding AG

    • SH-Holding AG from Altbüron operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company SH-Holding AG, which was founded on the 10.12.1998, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2024.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-101.013.129.
    • Companies with the same address as SH-Holding AG: Immost AG, maresta ag, maresta home gmbh.

    Management (1)

    newest board members

    Daniel Steiner

    newest authorized signatories

    Daniel Steiner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere der Baubranche sowie Finanzierung von verbundenen und der Gesellschaft nahestehenden Unternehmungen; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern 16.12.1998 18.06.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SH-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

    SOGC 240619/2024 - 19.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006060923, Commercial Registry Office Lucerne, (100)

    SH-Holding AG, in Altbüron, CHE-101.013.129, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653468). Gemäss Erklärung des Verwaltungsrates vom 11.06.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.

    SOGC 190618/2019 - 18.06.2019
    Categories: Change of company address

    Publication number: HR02-1004653609, Commercial Registry Office Zug, (170)

    SH-Holding AG, in Zug, CHE-101.013.129, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2015, S.0, Publ. 2103903). Die Firma wird infolge Verlegung des Sitzes nach Altbüron im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 190618/2019 - 18.06.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004653468, Commercial Registry Office Lucerne, (100)

    SH-Holding AG, bisher in Zug, CHE-101.013.129, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2015, Publ. 2103903).

    Statutenänderung:
    03.06.2019.

    Sitz neu:
    Altbüron.

    Domizil neu:
    Talbachmatte 1, 6147 Altbüron.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage und -übernahme: Aktien gemäss Sacheinlage- und Sachübernahmevertrag vom 05.12.1998 zum Preis von CHF 650'000.00, wofür 150 Namenaktien zu CHF 1'000.00 ausgegeben werden. CHF 113'000.00 werden dem Sacheinleger gutgeschrieben]. [Die Bestimmungen in den Statuten über die Sacheinlagen und Sachübernahmen sind weggefallen.].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG].

    Hit list

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