Age of the company
37 yearsCapital in CHF
300'000Active brands
0Address
c/o Auditrium Cham AG
Gewerbestrasse 11
6330 Cham
Reports for Schulthess Holding AG
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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 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 company has last modified its commercial register entry on 21.07.2023. All previous commercial register entries are available under «Notifications».
- Schulthess Holding AG is registered in the Canton of ZG under the UID CHE-100.472.894.
- On the same address as Schulthess Holding AG there are 142 other active companies registered. These include: 7tools AG, Abaxs AG, ABU Cleaning Services GmbH.
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) Customise the company purpose with just a few clicks.
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
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.