Reports for Celadon Holding AG
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About Celadon Holding AG
- Celadon Holding AG has its legal headquarters in Stans and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 7 active persons registered in the management.
- The last commercial register change was made on 15.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Celadon Holding AG is registered under the UID CHE-100.275.000.
- Companies with an identical address: 360 Grad GmbH, ADIN AG, BK Immobilienprojekte GmbH.
Management (7)
newest board members
Erich Murer,
Günter Klaus Schäuble,
Caroline Schindler Linsi,
Alfred Robert Nicolas Schindler,
Petra Andrea Winkler
newest authorized signatories
Erich Murer,
Jacqueline Johanna Origoni-Winiker,
Günter Klaus Schäuble,
Caroline Schindler Linsi,
Alfred Robert Nicolas Schindler
Commercial register information
Entry in the commercial register
04.12.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-100.3.005.215-4
UID/VAT
CHE-100.275.000
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen sowie von Wertschriften; Durchführung von Finanzgeschäften; Erwerb von Grundeigentum im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 19.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 28.02.2005 | 18.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Celadon 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: HR02-1006332339, Commercial Registry Office Nidwalden, (150)
Celadon Holding AG, in Stans, CHE-100.275.000, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031362).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier-Wismer, Priska, von Meierskappel, in Buchrain, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006031362, Commercial Registry Office Nidwalden, (150)
Celadon Holding AG, in Stans, CHE-100.275.000, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868551).
Ausgeschiedene Personen und erloschene Unterschriften:
Walker, Martin Joachim, von Gurtnellen, in Ebikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Murer, Erich, von Beckenried, in Beckenried, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Origoni-Winiker, Jacqueline, von Sursee, in Nottwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005868551, Commercial Registry Office Nidwalden, (150)
Celadon Holding AG, in Stans, CHE-100.275.000, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2022, Publ. 1005471878).
Eingetragene Personen neu oder mutierend:
Schindler Linsi, Caroline, von Arth, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Toronto (CA)];
Meier-Wismer, Priska, von Meierskappel, in Buchrain, mit Kollektivunterschrift zu zweien [bisher: in Udligenswil].
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.