Reports for Schiess Holding AG
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About Schiess Holding AG
- Schiess Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Biel/Bienne.
- Schiess Holding AG was entered in the trade register on the 26.11.1946.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.03.2025.
- The Enterprise Identification Number of the company Schiess Holding AG is the following: CHE-100.022.930.
Commercial register information
Entry in the commercial register
26.11.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.324-8
UID/VAT
CHE-100.022.930
Sector
Operation of investment companies
Purpose (Original language)
Prise, gérance et commerce avec des participations de tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Dietlikon | 19.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dialog Treuhand AG | Bern | 01.03.2024 | 19.02.2025 | |
| Augsburger SA Fiduciaire | Biel/Bienne | <2004 | 29.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Schiess 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: HR02-1006285621, Commercial Registry Office Berne, (36)
Schiess Holding AG, à Biel/Bienne, CHE-100.022.930, société anonyme (No. FOSC 35 du 20.02.2025, Publ. 1006262255).
Inscription ou modification de personne(s):
PROVIDA Wirtschaftsprüfung AG (CHE-400.489.838), à Zürich, organe de révision.
Publication number: HR02-1006262255, Commercial Registry Office Berne, (36)
Schiess Holding AG, à Biel/Bienne, CHE-100.022.930, société anonyme (No. FOSC 43 du 01.03.2024, Publ. 1005974730).
Personne(s) et signature(s) radiée(s):
Bieri, Walter, de Schangnau, à Täuffelen, membre du conseil d'administration, avec signature collective à deux;
Dialog Treuhand SA (CHE-107.380.454), à Bern, organe de révision.
Inscription ou modification de personne(s):
Schiess, Céline, de Zürich, à Mörigen, présidente du conseil d'administration, avec signature individuelle [précédemment: à Biel/Bienne, administratrice, avec signature individuelle];
Schiess, Olivier, de Zürich et Herisau, à Biel/Bienne, membre du conseil d'administration, avec signature individuelle [précédemment: de Zürich et Herisau, président du conseil d'administration, avec signature individuelle].
Publication number: HR02-1005974730, Commercial Registry Office Berne, (36)
Schiess Holding AG, à Biel/Bienne, CHE-100.022.930, société anonyme (No. FOSC 95 du 17.05.2022, Publ. 1005475170).
Personne(s) et signature(s) radiée(s):
Augsburger SA Fiduciaire (CHE-107.188.170), à Biel/Bienne, organe de révision.
Inscription ou modification de personne(s):
Schiess, Céline, de Zürich, à Biel/Bienne, administratrice, avec signature individuelle;
Dialog Treuhand SA (CHE-107.380.454), à Bern, organe de révision.
Hit list
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