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About SvS AG
- SvS AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. SvS AG belongs to the industry «Fund management» and is currently active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2021.
- The company SvS AG is registered under the UID CHE-103.050.503.
- Companies with an identical address: alpinvision AG, Banika SA, Bär & Karrer AG.
Management (4)
newest board members
Corina Barbara Silich-von Schulthess Rechberg,
Enrico Joos,
Thomas Erich Michel,
Mario Pfiffner
newest authorized signatories
Corina Barbara Silich-von Schulthess Rechberg,
Enrico Joos,
Thomas Erich Michel,
Mario Pfiffner
Commercial register information
Entry in the commercial register
22.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.704-5
UID/VAT
CHE-103.050.503
Sector
Fund management
Purpose (Original language)
Vermögensverwaltung für eigene und fremde Rechnung; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Finanzgeschäfte tätigen sowie Grundstücke erwerben, verwalten und verwerten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 03.08.2012 | 18.08.2019 | |
| Treuhand Urscheler Hans-Peter dipl. Wirtschaftsprüfer | Laax | 25.07.2008 | 31.01.2010 | |
Other company names
Past and translated company names
- SvS Ltd
- SvS SA
- Silich-von Schulthess AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SvS 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: HR02-1005267193, Commercial Registry Office Graubünden
SvS AG, in St. Moritz, CHE-103.050.503, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916591).
Eingetragene Personen neu oder mutierend:
Pfiffner, Mario, von Quarten, in St. Moritz, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Silvaplana].
Publication number: HR02-1004916591, Commercial Registry Office Graubünden, (350)
SvS AG, in St. Moritz, CHE-103.050.503, Aktiengesellschaft (SHAB Nr. 158 vom 19.08.2019, Publ. 1004698303).
Ausgeschiedene Personen und erloschene Unterschriften:
Colombo, Barbara, von Madulain, in Pontresina, Vizedirektorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004698303, Commercial Registry Office Graubünden, (350)
SvS AG, in St. Moritz, CHE-103.050.503, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2018, Publ. 4363571). Gemäss Erklärung vom 13.08.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Hofmeier, Martin Oliver, von Arlesheim und Gempen, in Bever, Direktor, mit Kollektivunterschrift zu zweien;
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
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.