• Schuler-Beteiligungen AG

    SZ
    active
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    Register number: CH-130.0.000.610-2
    Sector: Operation of investment companies

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    370'000

    Employees

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    Active brands

    0

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    About Schuler-Beteiligungen AG

    • Schuler-Beteiligungen AG has its legal headquarters in Seewen SZ and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Schuler-Beteiligungen AG, which was founded on the 12.12.1980, consists of 3 persons.
    • The most recent commercial register change was made on 12.12.2024. You can find all changes under «Notifications».
    • Schuler-Beteiligungen AG is registered in the Canton of SZ under the UID CHE-103.184.463.
    • Next to the company Schuler-Beteiligungen AG there are 3 other active companies with an identical address. These include: SCHULER 1694 AG, SCHULER Areal AG, Schuler Weingüter-Beteiligungen AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 02.11.2009

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    Former auditor (1)
    Name City Since Until
    CONVISA AG
    Schwyz <2004 01.11.2009

    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

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    Newest SOGC notifications: Schuler-Beteiligungen 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 241212/2024 - 12.12.2024
    Categories: Change of company address

    Publication number: HR02-1006202748, Commercial Registry Office Schwyz, (130)

    Schuler-Beteiligungen AG, in Schwyz, CHE-103.184.463, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734432).

    Domizil neu:
    c/o SCHULER 1694 AG, Franzosenstrasse 14, 6423 Seewen SZ.

    SOGC 230428/2023 - 28.04.2023
    Categories: Change in management

    Publication number: HR02-1005734432, Commercial Registry Office Schwyz, (130)

    Schuler-Beteiligungen AG, in Schwyz, CHE-103.184.463, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560365).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Von Haugwitz, Nikolas Kaspar, deutscher Staatsangehöriger, in Luzern, Vorsitzender der Geschäftsleitung, mit Kollektivprokura zu zweien.

    SOGC 220913/2022 - 13.09.2022
    Categories: Change in management

    Publication number: HR02-1005560365, Commercial Registry Office Schwyz, (130)

    Schuler-Beteiligungen AG, in Schwyz, CHE-103.184.463, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005485978).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Sabrina, von Luzern, in Engelberg, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Von Haugwitz, Nikolas Kaspar, deutscher Staatsangehöriger, in Luzern, Vorsitzender der Geschäftsleitung, mit Kollektivprokura zu zweien [bisher: in Schwyz].

    Hit list

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