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About Schyn Holding AG
- Schyn Holding AG with its legal headquarters in Emmetten is active. Schyn Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Schyn Holding AG, which was founded on the 14.08.2002, consists of 3 persons.
- The company has last changed their commercial register entry on 28.03.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.692.456.
- The address is identical with 3 other active companies. These include: D-Tect Immobilien AG, Vidalia Productions GmbH, VIDALIA Ventures GmbH.
Management (3)
newest board members
Dr. Irene Sabina Reynolds Schier,
Dr. Markus Albert Frey,
Dr. Thomas Graf
newest authorized signatories
Dr. Irene Sabina Reynolds Schier,
Dr. Markus Albert Frey,
Dr. Thomas Graf
Commercial register information
Entry in the commercial register
14.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmetten
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.701-6
UID/VAT
CHE-109.692.456
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Re-Vision Treuhand GmbH | Bassersdorf | 28.03.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 26.08.2015 | 27.03.2023 | |
| ggm Wirtschaftsprüfungs AG | Küsnacht (ZH) | <2004 | 25.08.2015 | |
Other company names
Past and translated company names
- Schyn Holding SA
- Schyn Holding Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schyn 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
Publication number: HR02-1005710766, Commercial Registry Office Nidwalden, (150)
Schyn Holding AG, in Emmetten, CHE-109.692.456, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596588).
Ausgeschiedene Personen und erloschene Unterschriften:
BGS Wirtschaftsprüfungs AG (CHE-205.618.556), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Reynolds Schier, Irene Sabina, von Emmetten, in Emmetten, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Frey, Dr. Markus A., von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zürich und Hofstetten (ZH), Präsident, mit Kollektivunterschrift zu zweien];
Re-Vision Treuhand GmbH (CHE-376.190.785), in Bassersdorf, Revisionsstelle.
Publication number: HR02-1005596588, Commercial Registry Office Nidwalden, (150)
Schyn Holding AG, in Emmetten, CHE-109.692.456, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264293).
Domizil neu:
Schynweg 14, 6376 Emmetten.
Publication number: 3264293, Commercial Registry Office Nidwalden, (150)
Schyn Holding AG, in Emmetten, CHE-109.692.456, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2015, Publ. 2338925).
Eingetragene Personen neu oder mutierend:
Graf, Dr. Thomas, von Bauma, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Männedorf, Mitglied, mit Kollektivunterschrift zu zweien].
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.