SvS AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.050.503
Calendar
Date of incorporation:
3/9/1979
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Silich-von Schulthess AG
  • (Silich-von Schulthess SA) (Silich-von Schulthess Ltd)

Management

Male

Enrico Joos

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Pontresina

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Michel

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Female

Corina Silich-von Schulthess Rechberg

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St. Moritz

Vice-chairperson of the board

Individual signing authority

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Male

Mario Pfiffner

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St. Moritz

Chairperson of the board

Joint signing authority (any two to sign)

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Corina Silich-von Schulthess Rechberg

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Küsnacht ZH

Member of the board

Individual signing authority

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David Silich

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Küsnacht ZH

Manager

Individual signing authority

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Corina Silich-von Schulthess Rechberg

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Sils im Engadin/Segl

Member of the board

Individual signing authority

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David Silich

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Sils im Engadin/Segl

Manager

Individual signing authority

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Male

David Silich

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Sils im Engadin/Segl

Manager

Individual signing authority

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Hans-Conrad Kessler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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John Hugh Colin Leach

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London

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Pfiffner

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Champfèr (Silvaplana)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabio Zanetti

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Poschiavo

Limited signing authority (individual)

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Male

Conrad P. Schwyzer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Eduard Preiswerk

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Martin Hofmeier

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Pontresina

Deputy manager

Joint signing authority (any two to sign)

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Barbara Colombo

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Madulain

Deputy manager

Joint signing authority (any two to sign)

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Martin Hofmeier

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Pontresina

Deputy manager

Joint signing authority (any two to sign)

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Adrian Lechtaler

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Samedan

Limited joint signing authority (any two to sign)

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Adrian Lechthaler

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Samedan

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Maistra 2 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1497404.08.202115209.08.20211005267193
2291717.06.202011822.06.20201004916591
3398714.08.201915819.08.20191004698303
4322812.07.201813617.07.20184363571
5316113.07.201613718.07.20162958931
6271925.06.201512330.06.20152238225
7300419.07.201314124.07.2013993995
8380113.09.201218118.09.20126852880
9323730.07.201214903.08.20126796012
1028825.01.20122030.01.20126525608

Company Purpose

Vermögensverwaltung für eigene und fremde Rechnung; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Finanzgeschäfte tätigen sowie Grundstücke erwerben, verwalten und verwerten.