SHI Haus der Homöopathie Holding AG
Company Overview
Previous Company Names
- SHI Holding AG
- SHI Holding AG in Liquidation
- SHI Holding AG
Management
Martin Lenz
Baar
Member of the board
Joint signing authority (any two to sign)
Gabriela Keller
Lachen
Member of management
Joint signing authority (any two to sign)
Martine Jus
Neuheim
Chairperson of the board
Individual signing authority
Manjit Jus
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Jus
Küssnacht am Rigi
Chairperson of the board
Individual signing authority
Claudio Cocca
Zug
Member of the board
Individual signing authority
Dr. Aubry
Dulliken
Member of the board
Joint signing authority (any two to sign)
Dr. Jus
Neuheim
Member of the board liquidator
Without signing authority individual signing authority
Martine Cachin
Neuheim
Vice-chairperson of the board
Individual signing authority
Erich Ineichen
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Mohinder Jus
Neuheim
Chairperson of the board
Individual signing authority
Martine Cachin
Neuheim
Vice-chairperson of the board
Individual signing authority
Fritz Hofer-Seiler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Isabella Emmenegger
Muri AG
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 58 | 25.03.1991 | 1235 | |
| 2 | 10976 | 31.05.2021 | 105 | 03.06.2021 | 1005205074 |
| 3 | 8254 | 19.06.2020 | 120 | 24.06.2020 | 1004918796 |
| 4 | 10277 | 30.07.2014 | 148 | 05.08.2014 | 1647225 |
| 5 | 10218 | 26.07.2013 | 146 | 31.07.2013 | 1008663 |
| 6 | 16513 | 17.12.2012 | 248 | 20.12.2012 | 6985772 |
| 7 | 1145 | 25.01.2012 | 20 | 30.01.2012 | 6525182 |
| 8 | 17085 | 02.10.2009 | 195 | 08.10.2009 | 22/5283104 |
| 9 | 15198 | 10.11.2008 | 222 | 14.11.2008 | 23/4732994 |
| 10 | 9374 | 30.08.2005 | 171 | 05.09.2005 | 20/3002612 |
Company Purpose
Die Gesellschaft bezweckt den Kauf, den Verkauf und die Verwaltung von Beteiligungen aller Art, insbesondere von Unternehmen im Bereich der Homöopathie; sie kann sich an Unternehmen ähnlicher Art beteiligen oder sich mit ihnen zusammenschliessen sowie Grundeigentum erwerben, halten und veräussern.