Schilter Holding AG
Company Overview
Management
Theo Schilter
Schwyz
Member of the board
Individual signing authority
Theo Schilter
Schwyz
Chairperson of the board
Individual signing authority
Theodor Schilter
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Schilter
Schwyz
Member of the board
Joint signing authority (any two to sign)
Dominik Schilter
Steinen
Member of the board
Joint signing authority (any two to sign)
Damian Schilter
Steinen
Member of the board
Joint signing authority (any two to sign)
Angela Lago Schmidig
Goldau
Member of the board
Joint signing authority (any two to sign)
Pietro Lago
Goldau
Member of the board
Joint signing authority (any two to sign)
Theodor Schilter
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Damian Schilter
Steinerberg
Member of the board
Joint signing authority (any two to sign)
Dominik Schilter
Wollerau
Member of the board
Joint signing authority (any two to sign)
Thomas Schilter
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2592 | 26.04.2024 | 84 | 01.05.2024 | 1006022342 |
| 2 | 6612 | 15.11.2023 | 225 | 20.11.2023 | 1005888558 |
| 3 | 4255 | 15.07.2022 | 139 | 20.07.2022 | 1005524888 |
| 4 | 4463 | 13.08.2019 | 157 | 16.08.2019 | 1004697203 |
| 5 | 4554 | 06.09.2017 | 175 | 11.09.2017 | 3744163 |
| 6 | 4329 | 24.08.2017 | 166 | 29.08.2017 | 3720013 |
| 7 | 1036 | 20.02.2015 | 38 | 25.02.2015 | 2009309 |
| 8 | 5839 | 13.11.2013 | 223 | 18.11.2013 | 1184927 |
| 9 | 4042 | 20.07.2009 | 141 | 24.07.2009 | 19/5158866 |
Company Purpose
Beteiligung an Unternehmungen der Schilter-Gruppe sowie das Halten einer Familiengesellschaft; kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern.