• Schips Holding AG

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    Register number: CH-320.3.024.907-2
    Sector: Operation of investment companies

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Schips Holding AG

    • Schips Holding AG has its legal headquarters in Tübach, is active and operates in the sector «Operation of investment companies».
    • Schips Holding AG has one person entered in its management.
    • The last commercial register change was made on 31.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Schips Holding AG is the following: CHE-100.670.230.
    • Companies with an identical address: Atticum AG, Schips AG.

    Management (1)

    newest board members

    Martin Schips

    newest authorized signatories

    Martin Schips

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an andern Unternehmungen sowie Erwerb und Veräusserung von Beteiligungen; Tätigung von Kapitalanlagen und Finanztransaktionen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Treuhand und Revisions AG St.Gallen
    St. Gallen 22.03.1993

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schips 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 191231/2019 - 31.12.2019
    Categories: Change in management

    Publication number: HR02-1004796242, Commercial Registry Office St. Gallen, (320)

    Schips Holding AG, in Tübach, CHE-100.670.230, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2007, S.11, Publ. 4102468).

    Eingetragene Personen neu oder mutierend:
    Schips, Martin, von Wolfenschiessen, in Mörschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen, Mitglied, mit Einzelunterschrift]. [Anpassung Funktion aufgrund geänderter Eintragungspraxis].

    SOGC 174/2007 - 10.09.2007
    Categories: Miscellaneous changes

    Publication number: 4102468, Commercial Registry Office St. Gallen, (320)

    Schips Holding AG, in Tübach, CH-320.3.024.907-2, Beteiligung an andern Unternehmungen sowie Erwerb und Veräusserung von Beteiligungen, Aktiengesellschaft (SHAB Nr. 1 vom 06.01.2003, S. 18, Publ. 798460).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schips, Marietta, von Wolfenschiessen, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien;
    Schips, Helmut, deutscher Staatsangehöriger, in Tübach, Präsident, mit Einzelunterschrift.

    SOGC 1/2003 - 06.01.2003
    Categories: Miscellaneous changes

    Publication number: 798460, Commercial Registry Office St. Gallen, (320)

    Schips Holding AG, in Tübach, Beteiligung an andern Unternehmungen usw. Aktiengesellschaft (SHAB Nr. 234 vom 02.12.1998, S. 8239).

    Eingetragene Personen neu oder mutierend:
    Schips, Helmut, deutscher Staatsangehöriger, in Tübach, Präsident, mit Einzelunterschrift [bisher: in St. Gallen].

    Hit list

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