Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for SI Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SI Holding AG
- SI Holding AG with its legal headquarters in Sursee is active. SI Holding AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 12.12.2008.
- The most recent commercial register change was made on 08.12.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-114.632.721.
- The address is identical with 5 other active companies. These include: FORMIS Architekten AG, FORMIS Holding AG, sursee immo ag.
Management (5)
newest board members
Fabienne Gähwiler,
Michelle Gähwiler,
Andreas Bruno Gähwiler,
Sandra Gähwiler-Rogger,
Anton Beat Bussmann
newest authorized signatories
Fabienne Gähwiler,
Michelle Gähwiler,
Andreas Bruno Gähwiler,
Sandra Gähwiler-Rogger,
Anton Beat Bussmann
Commercial register information
Entry in the commercial register
12.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.640-1
UID/VAT
CHE-114.632.721
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; Erwerb, Verwaltung und Veräusserung von Immobilien.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: SI 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: HR02-1005351938, Commercial Registry Office Lucerne, (100)
SI Holding AG, in Sursee, CHE-114.632.721, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340034).
Eingetragene Personen neu oder mutierend:
Gähwiler-Rogger, Sandra, von Oberkirch, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Oberkirch und Kirchberg (SG)].
Publication number: HR02-1005340034, Commercial Registry Office Lucerne, (100)
SI Holding AG, in Sursee, CHE-114.632.721, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, S.0, Publ. 2672171).
Eingetragene Personen neu oder mutierend:
Gähwiler-Rogger, Sandra, von Oberkirch und Kirchberg (SG), in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Oberkirch und Kirchberg (SG), Mitglied, mit Kollektivunterschrift zu zweien];
Gähwiler, Fabienne, von Oberkirch, in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gähwiler, Michelle, von Oberkirch, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2672171, Commercial Registry Office Lucerne, (100)
SI Holding AG, in Sursee, CHE-114.632.721, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2008, S. 14, Publ. 4789940).
Eingetragene Personen neu oder mutierend:
Gähwiler, Andreas, von Oberkirch, in Oberkirch, Präsident, mit Einzelunterschrift [bisher: von Kirchberg SG].
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.