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About Illimani Holding AG
- Illimani Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Bäch SZ.
- The management consists of 2 persons. The company was entered in the trade register on the 24.07.2006.
- The company has last modified its commercial register entry on 15.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of SZ is CHE-113.036.120.
- Next to the company Illimani Holding AG there are 6 other active companies with an identical address. These include: ANGELGATE AG, Bendinat Beteiligungs AG, Fichtelberg Wasserkraft AG.
Management (2)
newest board members
Daniel Sebastian Charlo Wenzel,
Christine Elisabeth Susanne Schmitz-Riol
newest authorized signatories
Daniel Sebastian Charlo Wenzel,
Christine Elisabeth Susanne Schmitz-Riol
Commercial register information
Entry in the commercial register
24.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-170.3.029.684-2
UID/VAT
CHE-113.036.120
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen im In- und Ausland sowie damit zusammenhängende Finanzierungs- und Sicherungsgeschäfte aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 24.11.2008 | ||
Other company names
Past and translated company names
- Illimani Holding SA
- Illimani Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Illimani 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: HR02-1006384688, Commercial Registry Office Schwyz, (130)
Illimani Holding AG, in Wollerau, CHE-113.036.120, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005379998). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
Publication number: HR02-1005380064, Commercial Registry Office Zug, (170)
Illimani Holding AG, in Zug, CHE-113.036.120, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2020, Publ. 1004891561). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005379998, Commercial Registry Office Schwyz, (130)
Illimani Holding AG, bisher in Zug, CHE-113.036.120, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2020, Publ. 1004891561).
Statutenänderung:
02.12.2021. 13.12.2021.
Sitz neu:
Wollerau.
Domizil neu:
Seestrasse 32b, 8806 Bäch SZ.
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.