• schütz holding schweiz ag

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    Register number: CH-170.3.037.740-9
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About schütz holding schweiz ag

    • schütz holding schweiz ag with its legal headquarters in Zug is active. schütz holding schweiz ag operates in the sector «Operation of other financial institutions».
    • schütz holding schweiz ag was founded on 02.04.2013.
    • The commercial register entry of the company was last modified on 06.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company schütz holding schweiz ag is the following: CHE-422.345.596.
    • The address is identical with 87 other active companies. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Exodos Holding AG
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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: schütz holding schweiz 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 230906/2023 - 06.09.2023
    Categories: Change in management

    Publication number: HR02-1005831824, Commercial Registry Office Zug, (170)

    schütz holding schweiz ag, in Zug, CHE-422.345.596, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585445).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nussbaumer, Christian, von Mümliswil-Ramiswil, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Giger, Roman, von Werthenstein, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Millauer, Karl Michael, österreichischer Staatsangehöriger, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221018/2022 - 18.10.2022
    Categories: Change in management

    Publication number: HR02-1005585445, Commercial Registry Office Zug, (170)

    schütz holding schweiz ag, in Zug, CHE-422.345.596, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2019, Publ. 1004629454).

    Eingetragene Personen neu oder mutierend:
    Nussbaumer, Christian, von Mümliswil-Ramiswil, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Giger, Roman, von Werthenstein, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190514/2019 - 14.05.2019
    Categories: Change in capital

    Publication number: HR02-1004629454, Commercial Registry Office Zug, (170)

    schütz holding schweiz ag, in Zug, CHE-422.345.596, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2019, Publ. 1004626354).

    Statutenänderung:
    29.04.2019.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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