Säntis Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-245.118.113
Date of incorporation:
11/2/2020
Location:
Freienbach
Office:
Freienbach
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Jon Plotke
Churwalden
Member of the board
Individual signing authority
Christian Padrutt
Küssnacht
Mitglied
Individual signing authority
Bruno Pfister
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Ackermann
Dürnten
Member of the board
Joint signing authority (any two to sign)
Peter Wimmer
Schäftlarn (DE)
Member of the board
Joint signing authority (any two to sign)
Simon Mitchley
Radlett, GB
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Schindellegistrasse 3
8808 Pfäffikon SZ
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8161 | 04.12.2025 | 1006507274 | 09.12.2025 | 1006507274 |
| 2 | 1048 | 12.02.2025 | 1006258500 | 17.02.2025 | 1006258500 |
| 3 | 8195 | 18.12.2024 | 1006213290 | 23.12.2024 | 1006213290 |
| 4 | 2008 | 02.04.2024 | 1006001770 | 05.04.2024 | 1006001770 |
| 5 | 7567 | 16.11.2021 | 1005337841 | 19.11.2021 | 1005337841 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.