ILS Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.581.755
Calendar
Date of incorporation:
12/24/1969
Location icon
Location:
Burgdorf
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Office:
Burgdorf
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 980'000.00

Management

Male

Michael Schüpbach

Location icon

Bern

Chairperson of the board

Individual signing authority

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Male

Peter Schüpbach

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Bern

Member of the board

Individual signing authority

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Male

Jürg Hodel

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Schöllhorn

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Morges

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Stettler

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Wil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Ivers-Lee AG Kirchbergstrasse 160 3400 Burgdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21514628.08.202516802.09.20251006422358
31693411.11.202222316.11.20221005605356
4478022.03.20215925.03.20211005132933
51553801.11.201821506.11.20181004491503
61192818.08.201416021.08.20141673787
71342004.10.201319509.10.20131118029
8648521.05.20139824.05.20137199996
91136708.08.201115411.08.20116292576
10198603.02.20112809.02.20113/6025070

Company Purpose

Beteiligungen an Unternehmungen im In- und Ausland. Kann Liegenschaften erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.