Age of the company
90 yearsCapital in CHF
100'200Active brands
0Reports for Schilling Invest AG Rotkreuz
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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 Schilling Invest AG Rotkreuz
- Schilling Invest AG Rotkreuz with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Schilling Invest AG Rotkreuz is active.
- Schilling Invest AG Rotkreuz was founded on 20.06.1933.
- The company has last modified its commercial register entry on 28.09.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-108.786.623.
- On the same address there are 71 other active companies registered. These include: 3 Mountain Holding AG, 4-D Smart Building Solutions AG, 58 Bau GmbH.
Management (3)
newest board members
Maria Franziska Reding-Etter,
Uwe Schilling,
Klaus Schilling
newest authorized signatories
Maria Franziska Reding-Etter,
Uwe Schilling,
Klaus Schilling
Commercial register information
Entry in the commercial register
20.06.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.075-5
UID/VAT
CHE-108.786.623
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Investments, Beteiligungen und Verwaltungstätigkeit insbesondere im Immobilien- und im Medizinbereich im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistra AG | Erstfeld | <2004 | 19.02.2009 | |
Other company names
Past and translated company names
- Fritz Waldherr AG
Ownership structure
Holdings
Newest SOGC notifications: Schilling Invest AG Rotkreuz
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: HR02-1004987068, Commercial Registry Office Zug, (170)
Schilling Invest AG Rotkreuz, in Risch, CHE-108.786.623, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2015, S.0, Publ. 2218567).
Statutenänderung:
22.06.2020.
Aktienkapital neu:
CHF 100'200.00 [bisher: CHF 1'500'000.00].
Liberierung Aktienkapital neu:
CHF 100'200.00 [bisher: CHF 1'500'000.00].
Aktien neu:
1'002 vinkulierte Namenaktien zu CHF 100.00 [bisher: 15'000 vinkulierte Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 22.06.2020 werden 13'998 vinkulierte Namenaktien zu CHF 100.00 vernichtet. Vom Herabsetzungsbetrag werden CHF 317'637.84 im Sinne von Art. 735 OR und CHF 1'082'162.16 zur Rückzahlung verwendet.
Publication number: SR05-0000002265, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB - 25.06.2020 Meldungsnummer: Kanton: ZG Publizierende Stelle: lic. iur. Silvia Margraf-Bürgin, Industriestrasse 47, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Schilling Invest AG Rotkreuz
Kontaktstelle: Schilling Invest AG Rotkreuz Lettenstrasse 7
Publication number: SR05-0000002242, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB - 24.06.2020 Meldungsnummer: Kanton: ZG Publizierende Stelle: lic. iur. Silvia Margraf-Bürgin, Industriestrasse 47, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Schilling Invest AG Rotkreuz
Kontaktstelle: Schilling Invest AG Rotkreuz Lettenstrasse 7
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.