Reports for Seeblick Holding AG
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About Seeblick Holding AG
- Seeblick Holding AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- Seeblick Holding AG was entered in the trade register on the 13.07.2007.
- The commercial register entry of the company was last modified on 08.02.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-113.733.377.
- On the same address as Seeblick Holding AG there are 22 other active companies registered. These include: Accelsiors AG, AllServ Meier, Aqua-Mare Vertrieb GmbH.
Commercial register information
Entry in the commercial register
13.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.008-8
UID/VAT
CHE-113.733.377
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 24.04.2013 | 23.12.2014 | |
| PVM Konzept AG | Olten | 19.07.2007 | 10.09.2009 | |
Other company names
Past and translated company names
- Akman Swiss Credit & Mortgage Ltd
- Akman Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seeblick 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: HR02-1005399928, Commercial Registry Office Zug, (170)
Seeblick Holding AG, in Baar, CHE-113.733.377, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137176).
Domizil neu:
Bahnhof-Park 2, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Lüthi, Urs, von Langnau im Emmental, in Biberist, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: BH00-0000002054, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 04.06.2021 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Seeblick Holding AG Betroffene Organisation: Seeblick Holding AG CHE-113.733.377 Bahnhofstrasse 14
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005137176, Commercial Registry Office Zug, (170)
Seeblick Holding AG, in Baar, CHE-113.733.377, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673371).
Domizil neu:
Bahnhofstrasse 14, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Fuchs, Sieglinda, deutsche Staatsangehörige, in Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Lüthi, Urs, von Langnau im Emmental, in Biberist, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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