SvS AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.050.503
Date of incorporation:
3/9/1979
Location:
St. Moritz
Office:
St. Moritz
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- Silich-von Schulthess AG
- (Silich-von Schulthess SA) (Silich-von Schulthess Ltd)
Management
Enrico Joos
Pontresina
Member of the board
Joint signing authority (any two to sign)
Thomas Michel
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Corina Silich-von Schulthess Rechberg
St. Moritz
Vice-chairperson of the board
Individual signing authority
Mario Pfiffner
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Via Maistra 2
7500 St. Moritz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 4974 | 04.08.2021 | 152 | 09.08.2021 | 1005267193 |
| 3 | 2917 | 17.06.2020 | 118 | 22.06.2020 | 1004916591 |
| 4 | 3987 | 14.08.2019 | 158 | 19.08.2019 | 1004698303 |
| 5 | 3228 | 12.07.2018 | 136 | 17.07.2018 | 4363571 |
| 6 | 3161 | 13.07.2016 | 137 | 18.07.2016 | 2958931 |
| 7 | 2719 | 25.06.2015 | 123 | 30.06.2015 | 2238225 |
| 8 | 3004 | 19.07.2013 | 141 | 24.07.2013 | 993995 |
| 9 | 3801 | 13.09.2012 | 181 | 18.09.2012 | 6852880 |
| 10 | 3237 | 30.07.2012 | 149 | 03.08.2012 | 6796012 |
Company Purpose
Vermögensverwaltung für eigene und fremde Rechnung; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Finanzgeschäfte tätigen sowie Grundstücke erwerben, verwalten und verwerten.