Reports for Schaco Holding AG
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About Schaco Holding AG
- Schaco Holding AG from Honau operates in the sector «Operation of other financial institutions» and is active.
- The company was entered in the trade register on 13.12.2010 and has one person in its management.
- The last commercial register change was made on 10.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Schaco Holding AG is registered under the UID CHE-116.352.534.
- There are 2 other active companies registered at the same address. These include: GLH Immobilien AG, Schaco AG.
Commercial register information
Entry in the commercial register
13.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.216-7
UID/VAT
CHE-116.352.534
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierungen aller Art, insbesondere Erwerb und Verwaltung von Beteiligungen sowie sonstige Anlage von Kapitalien; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mertenat Treuhand AG | Rothenburg | 17.12.2010 | 24.11.2013 | |
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: Schaco 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: HR02-1006224552, Commercial Registry Office Lucerne, (100)
Schaco Holding AG, in Honau, CHE-116.352.534, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224157).
Sitz neu:
Root. [Gemeindefusion per 01.01.2025 ohne Anpassung der Statuten].
Publication number: 3224157, Commercial Registry Office Lucerne, (100)
Schaco Holding AG, in Ebikon, CHE-116.352.534, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2013, Publ. 1198457).
Statutenänderung:
09.12.2016.
Sitz neu:
Honau.
Domizil neu:
Oberdorfstrasse 1, 6038 Honau.
Publication number: 1198457, Commercial Registry Office Lucerne, (100)
Schaco Holding AG, in Ebikon, CHE-116.352.534, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2013, Publ. 913819). Gemäss Erklärung des Verwaltungsrates vom 22.10.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Mertenat Treuhand AG (CH-100.3.786.252-3), in Rothenburg, Revisionsstelle.
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.