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About Glutz Holding AG
- Glutz Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Solothurn.
- The management of the company Glutz Holding AG consists of 6 persons. The foundation of the company took place on 14.08.1890.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.07.2024.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-106.778.535.
Management (6)
newest board members
Prof. Dr. Ludwig Philipp Karl Segesser von Brunegg,
Dr. Stephan Alexander Johann Segesser von Brunegg,
Dr. Alexander Maximilian Urs Glutz von Blotzheim,
Theo Strausak,
Philipp Segesser von Brunegg
newest authorized signatories
Prof. Dr. Ludwig Philipp Karl Segesser von Brunegg,
Dr. Stephan Alexander Johann Segesser von Brunegg,
Dr. Alexander Maximilian Urs Glutz von Blotzheim,
Theo Strausak,
Kurt Jäggi
Commercial register information
Entry in the commercial register
14.08.1890
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-260.3.000.019-3
UID/VAT
CHE-106.778.535
CHE-116.304.908 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an andern Unternehmungen sowie deren Finanzierung. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Solothurn | <2004 |
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: Glutz 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: HR02-1006085691, Commercial Registry Office Solothurn, (241)
Glutz Holding AG, in Solothurn, CHE-106.778.535, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017715).
Ausgeschiedene Personen und erloschene Unterschriften:
Iwonski-Bozó, Volker, österreichischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kaufmann, Martin, von Schiers, in Jona (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Sihn, Prof. Dr. Wilfried, deutscher Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006017715, Commercial Registry Office Solothurn, (241)
Glutz Holding AG, in Solothurn, CHE-106.778.535, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888763).
Ausgeschiedene Personen und erloschene Unterschriften:
Niederberger, Hubert, von Dallenwil, in Giswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005888763, Commercial Registry Office Solothurn, (241)
Glutz Holding AG, in Solothurn, CHE-106.778.535, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2023, Publ. 1005831887).
Eingetragene Personen neu oder mutierend:
Niederberger, Hubert, von Dallenwil, in Giswil, mit Kollektivunterschrift zu zweien.
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.