Reports for iolite Holdings AG
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About iolite Holdings AG
- iolite Holdings AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pfäffikon SZ.
- iolite Holdings AG has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 04.02.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-418.950.825.
- Companies with an identical address: DCG Investment AG, DG Partner - Investments & Unternehmerberatung AG, Erlenmoos AG.
Management (3)
newest board members
Robert Friedrich Leitz,
Roelant Lucien Marie Siemer,
Urs Thomas Michael Schnellmann
newest authorized signatories
Robert Friedrich Leitz,
Roelant Lucien Marie Siemer,
Urs Thomas Michael Schnellmann
Commercial register information
Entry in the commercial register
16.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.042.228-0
UID/VAT
CHE-418.950.825
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung, Finanzierung und Veräusserung von Beteiligungen an in- und ausländischen Firmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpina Treuhand AG | Hergiswil (NW) | 21.03.2018 | ||
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: iolite Holdings 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: HR02-1005397602, Commercial Registry Office Zug, (170)
iolite Holdings AG, in Zug, CHE-418.950.825, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2020, Publ. 1004887545). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005397467, Commercial Registry Office Schwyz, (130)
iolite Holdings AG, bisher in Zug, CHE-418.950.825, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2020, Publ. 1004887545).
Statutenänderung:
20.01.2022.
Sitz neu:
Freienbach.
Domizil neu:
Gwattstrasse 15, 8808 Pfäffikon SZ.
Eingetragene Personen neu oder mutierend:
Leitz, Robert, von Meilen, in Meilen, Präsident, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1004887545, Commercial Registry Office Zug, (170)
iolite Holdings AG, in Zug, CHE-418.950.825, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686992).
Domizil neu:
Baarerstrasse 43, 6300 Zug.
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.