• Schilter Holding AG

    SZ
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    Register number: CH-130.3.014.748-9
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schilter Holding AG

    • Schilter Holding AG has its legal headquarters in Schwyz and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 20.07.2009.
    • On the 01.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SZ is CHE-114.973.613.
    • Companies with the same address as Schilter Holding AG: Schilter Real Estate AG, Schilter Sichern-Bewachen AG.

    Management (1)

    newest board members

    Theo Schilter

    newest authorized signatories

    Theo Schilter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmungen der Schilter-Gruppe sowie das Halten einer Familiengesellschaft; kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 24.07.2009

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Schilter 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

    SOGC 240501/2024 - 01.05.2024
    Categories: Change in management

    Publication number: HR02-1006022342, Commercial Registry Office Schwyz, (130)

    Schilter Holding AG, in Schwyz, CHE-114.973.613, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888558).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schilter, Damian, von Arth, in Steinerberg, Mitglied, mit Kollektivunterschrift zu zweien;
    Schilter, Dominik, von Arth, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien;
    Schilter, Thomas, von Arth, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schilter, Theo, von Arth, in Schwyz, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 231120/2023 - 20.11.2023
    Categories: Change of company address

    Publication number: HR02-1005888558, Commercial Registry Office Schwyz, (130)

    Schilter Holding AG, in Schwyz, CHE-114.973.613, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2022, Publ. 1005524888).

    Domizil neu:
    Ratskellergasse 6, 6431 Schwyz.

    SOGC 220720/2022 - 20.07.2022
    Categories: Change in management

    Publication number: HR02-1005524888, Commercial Registry Office Schwyz, (130)

    Schilter Holding AG, in Schwyz, CHE-114.973.613, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2019, Publ. 1004697203).

    Eingetragene Personen neu oder mutierend:
    Schilter, Damian, von Arth, in Steinerberg, Mitglied, mit Kollektivunterschrift zu zweien;
    Schilter, Dominik, von Arth, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien;
    Schilter, Thomas, von Arth, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Schwyz].

    Hit list

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