schütz holding schweiz ag
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-422.345.596
Date of incorporation:
4/2/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Exodos Holding AG
Management
Karl Millauer
Küsnacht
Member of the board
Individual signing authority
Christian Nussbaumer
Horgen
Member of the board
Individual signing authority
Gerd Alexander Schütz
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Roman Giger
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 21
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14071 | 01.09.2023 | 172 | 06.09.2023 | 1005831824 |
| 2 | 15506 | 13.10.2022 | 202 | 18.10.2022 | 1005585445 |
| 3 | 6536 | 09.05.2019 | 92 | 14.05.2019 | 1004629454 |
| 4 | 6291 | 06.05.2019 | 89 | 09.05.2019 | 1004626354 |
| 5 | 14137 | 27.10.2014 | 210 | 30.10.2014 | 1796219 |
| 6 | 7760 | 12.06.2014 | 114 | 17.06.2014 | 1556551 |
| 7 | 4454 | 02.04.2013 | 65 | 05.04.2013 | 7136124 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten