Age of the company
25 yearsCapital in CHF
1,2 Mio.Active brands
0Address
c/o Balmer-Etienne AG
Buochserstrasse 2
6370 Stans
Reports for Schild Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schild Holding AG
- Schild Holding AG is currently active and the industry «Business management and administration». The legal headquarters are in Stans.
- Schild Holding AG has 5 persons entered in its management.
- The last commercial register change was made on 01.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.036.432.
- Advanced Microbiotics AG, Balmer-Etienne AG, Bracom SA have the same address as Schild Holding AG.
Management (5)
newest board members
Michael Weinberg,
Dr. Andreas Glanzmann,
Riccardo Biaggi,
Fabia Schild,
Cristina Di Domenico
newest authorized signatories
Michael Weinberg,
Dr. Andreas Glanzmann,
Riccardo Biaggi,
Fabia Schild,
Cristina Di Domenico
Commercial register information
Entry in the commercial register
26.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-100.3.021.970-5
UID/VAT
CHE-101.036.432
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Übernahme, Kauf, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Liestal | 05.04.2012 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG | Luzern | <2004 | 04.04.2012 |
Other company names
Past and translated company names
- PS Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Schild 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: HR02-1005974842, Commercial Registry Office Nidwalden, (150)
Schild Holding AG, in Stans, CHE-101.036.432, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464555).
Eingetragene Personen neu oder mutierend:
Weinberg, Michael, von Liestal, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1005464555, Commercial Registry Office Nidwalden, (150)
Schild Holding AG, in Stans, CHE-101.036.432, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781470).
Eingetragene Personen neu oder mutierend:
Weinberg, Michael, deutscher Staatsangehöriger, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004781470, Commercial Registry Office Nidwalden, (150)
Schild Holding AG, bisher in Luzern, CHE-101.036.432, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715582).
Statutenänderung:
05.12.2019.
Sitz neu:
Stans.
Domizil neu:
c/o Balmer-Etienne AG, Buochserstrasse 2, 6370 Stans.
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.