Reports for Schild Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Schild Holding AG
- Schild Holding AG has its legal headquarters in Stans, is active and operates in the sector «Business management and administration».
- The management of the company Schild Holding AG, entered in the trade register on the 26.01.1999, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.03.2024.
- The company is registered in the commercial register of the Canton of NW under the UID CHE-101.036.432.
- The address is identical with 18 other active companies. These include: Balmer-Etienne AG, Bracom SA, Delta Nachlass- & Vermögensverwaltungs 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)
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
Branches (0)
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.