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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.
Management (5)
newest board members
Andrea Grab-Schreiber,
Walter Grab,
Pascal Grab,
Dominique Monique Küng,
Carina Baumgartner-Grab
newest authorized signatories
Andrea Grab-Schreiber,
Walter Grab,
Pascal Grab,
Dominique Monique Küng,
Carina Baumgartner-Grab
Commercial register information
Entry in the commercial register
11.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-130.3.015.198-9
UID/VAT
CHE-115.280.582
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Progressia Wirtschaftsprüfung AG | Freienbach | 17.12.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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].
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)].
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
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.