• Sihlpark Holding AG

    SZ
    active
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    Register number: CH-130.3.015.198-9
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About Sihlpark Holding AG

    • Sihlpark Holding AG has its legal headquarters in Schindellegi, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Sihlpark Holding AG consists of 5 persons. The foundation of the company took place on 11.12.2009.
    • On the 04.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SZ is CHE-115.280.582.
    • There are 167 other active companies registered at the same address. These include: 2D Management GmbH, 528Hz SA, 7RG Metals SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verkauf von Beteiligungen an Gesellschaften aller Art; kann sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach 17.12.2009

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    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

    No information on holdings is known to us.

    Newest SOGC notifications: Sihlpark 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

    SOGC 200304/2020 - 04.03.2020
    Categories: Change in management

    Publication number: HR02-1004844354, Commercial Registry Office Schwyz, (130)

    Sihlpark Holding AG, in Feusisberg, CHE-115.280.582, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2015, S.0, Publ. 2380299).

    Eingetragene Personen neu oder mutierend:
    Küng, Dominique Monique, von Rothenthurm, in Rapperswil-Jona, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Grab, Dominique, in Einsiedeln].

    SOGC 181/2015 - 18.09.2015
    Categories: Change in management, Change of auditors

    Publication number: 2380299, Commercial Registry Office Schwyz, (130)

    Sihlpark Holding AG, in Feusisberg, CHE-115.280.582, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2010, S. 14, Publ. 5883964).

    Eingetragene Personen neu oder mutierend:
    Grab, Andrea, von Rothenthurm, in Bennau, Vizepräsidentin, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Baumgartner-Grab, Carina, von Rothenthurm, in Einsiedeln, Mitglied, mit Kollektivunterschrift zu zweien mit Andrea Grab [bisher: Grab, Carina, in Schindellegi, Mitglied mit Kollektivunterschrift zu zweien];
    Progressia Wirtschaftsprüfung AG (CHE-106.046.662), in Freienbach, Revisionsstelle [bisher: Progressia Wirtschaftsprüfung AG (CH-130.0.002.846-3)].

    SOGC 217/2010 - 08.11.2010
    Categories: Miscellaneous changes

    Publication number: 5883964, Commercial Registry Office Schwyz, (130)

    Sihlpark Holding AG, in Feusisberg, CH-130.3.015.198-9, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2010, S. 23, Publ. 5710706).

    Statutenänderung:
    29.10.2010. [Statutenänderungen ohne publikationspflichtige Tatsachen.].

    Hit list

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