• Schulthess Holding AG

    ZG
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    Register number: CH-170.3.011.948-6
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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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 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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • SCHULTHESS HOLDING AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230721/2023 - 21.07.2023
    Categories: Change of company address

    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.

    SOGC 100/2013 - 28.05.2013
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    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.

    SOGC 188/2010 - 28.09.2010
    Categories: Miscellaneous changes

    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

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