Reports for Schiller Holding AG
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About Schiller Holding AG
- Schiller Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Schiller Holding AG consists of 6 persons.
- The last commercial register change was made on 10.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.274.782.
- View all information about the 26 trademarks registered by the company Schiller Holding AG.
- On the same address there are 2 other active companies registered. These include: Schiller AG, Schiller Biomedical Engineering.
Management (6)
newest board members
Claudia Schiller,
Romana Schiller,
Angela Raffaela Steiner-Schiller,
Eva Schiller-Blattmann,
Alfred Eugen Schiller
newest authorized signatories
Claudia Schiller,
Romana Schiller,
Angela Raffaela Steiner-Schiller,
Eva Schiller-Blattmann,
Alfred Eugen Schiller
Commercial register information
Entry in the commercial register
12.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.962-2
UID/VAT
CHE-101.274.782
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen, deren Finanzierung sowie Vermögensverwaltung; kann Liegenschaften erwerben, verwalten und veräussern
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Schiller Holding SA
- Schiller Holding Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MAGLIFE | 08.04.2020 | active | 14470/2019 |
| MAGLIFE | 08.04.2020 | active | 14470/2019 |
Newest SOGC notifications: Schiller 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: HR02-1006028968, Commercial Registry Office Zug, (170)
Schiller Holding AG, in Baar, CHE-101.274.782, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2023, Publ. 1005759023).
Eingetragene Personen neu oder mutierend:
Schiller, Claudia, von Winterthur, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schiller, Romana, von Winterthur, in Rifferswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005759023, Commercial Registry Office Zug, (170)
Schiller Holding AG, in Baar, CHE-101.274.782, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008337).
Eingetragene Personen neu oder mutierend:
Oehy, Isidor, von Häggenschwil, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: 4008337, Commercial Registry Office Zug, (170)
Schiller Holding AG, in Baar, CHE-101.274.782, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2011, Publ. 6310538).
Eingetragene Personen neu oder mutierend:
Schiller, Alfred, von Winterthur, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst A.Albis];
Schiller-Blattmann, Eva, von Winterthur, in Baar, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst am Albis].
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.