Syltsos GmbH
Company Overview
Management
Yvonne Schmidt-Ott
Madrid, ES
Llc member
Without signing authority
Hannes Zumstein
Sarnen
Member of the management board
Individual signing authority
Lars Schmidt-Ott
Madrid, ES
Chairperson of the management board llc member
Individual signing authority individual signing authority
Lars Schmidt-Ott
Uitikon Waldegg
Llc member member of the executive board
Individual signing authority individual signing authority
Yvonne Sefler Schmidt-Ott
Uitikon Waldegg
Llc member
Without signing authority
Lars Schmidt-Ott
Feusisberg
Llc member member of the executive board
Individual signing authority individual signing authority
Yvonne
Feusisberg
Llc member
Without signing authority
Lars Schmidt-Ott
Buonas
Member of the executive board llc member
Individual signing authority individual signing authority
Yvonne Sefler
Buonas
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18418 | 10.10.2025 | 199 | 15.10.2025 | 1006458683 |
| 2 | 602 | 16.01.2017 | 13 | 19.01.2017 | 3293505 |
| 3 | 1638 | 04.02.2015 | 26 | 09.02.2015 | 1979121 |
| 4 | 17798 | 15.10.2009 | 204 | 21.10.2009 | 22/5303914 |
| 5 | 572 | 13.01.2009 | 11 | 19.01.2009 | 24/4831914 |
| 6 | 17662 | 17.12.2008 | 249 | 23.12.2008 | 34/4797592 |
| 7 | 11895 | 23.11.2004 | 232 | 29.11.2004 | 18/2563428 |
Company Purpose
Erwerb, Veräusserung, Verwaltung und Halten von Beteiligungen an anderen Unternehmen; kann Tochtergesellschaften errichten sowie Grundstücke und Immobilien erwerben, halten und verkaufen