Schulthess Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.472.894
Date of incorporation:
7/1/1986
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Previous Company Names
- Schulthess Holding AG
- SCHULTHESS HOLDING AG
Management
André Schulthess
Schaffhausen
Member of the board
Individual signing authority
Charlotte Schulthess
Dubai, AE
Authorized signatory
Limited signing authority (individual)
Erich Schulthess
Riyadh, SA
Authorized signatory
Limited signing authority (individual)
Charlotte Schulthess
Riyadh, SA
Authorized signatory
Limited signing authority (individual)
Erich Schulthess
Dubai, AE
Authorized signatory
Limited signing authority (individual)
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Address & Locations
Primary Address
c/o Auditrium Cham AG
Gewerbestrasse 11
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 28 | 09.02.1994 | 785 | |
| 2 | 11564 | 18.07.2023 | 140 | 21.07.2023 | 1005801227 |
| 3 | 6915 | 23.05.2013 | 100 | 28.05.2013 | 7203510 |
| 4 | 14163 | 22.09.2010 | 188 | 28.09.2010 | 20/5828658 |
| 5 | 12132 | 10.08.2010 | 157 | 16.08.2010 | 24/5771592 |
| 6 | 14323 | 08.11.2007 | 221 | 14.11.2007 | 19/4199112 |
| 7 | 9362 | 03.08.2006 | 152 | 09.08.2006 | 15/3500308 |
| 8 | 7164 | 02.10.1998 | 195 | 08.10.1998 | 6918 |
Company Purpose
Erwerb, Halten und Verwaltung von Beteiligungen und Grundeigentum; vollständige Zweckumschreibung gemäss Statuten