SvS AG

Corporation · Küsnacht (ZH)

Commercial register

Status
Active
Entered on
Mar 9, 1979
Capital
CHF 250'000, fully paid in
UID
CHE-103.050.503
Registered seat
Küsnacht (ZH)
Canton
Graubünden

Purpose

Vermögensverwaltung für eigene und fremde Rechnung; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Finanzgeschäfte tätigen sowie Grundstücke erwerben, verwalten und verwerten.

Name in other languages
SvS SA
SvS Ltd
Former names
Silich-von Schulthess AG
Legal form
Corporation
Address
Via Maistra 2, 7500 St. Moritz
CH-ID
CH35030057045
Statutes
Feb 26, 1979, Feb 26, 1981, Jun 18, 1985, Sep 14, 1988, Dec 27, 1993, Jul 18, 2013, Jul 11, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Mario Pfiffner

Chair of the board of directors · joint signature by two · citizen of Quarten, St. Moritz

Corina Silich-von Schulthess Rechberg

Vice-chair of the board of directors · sole signature · citizen of Zürich, St. Moritz

since Jul 17, 2018
Enrico Joos

Member of the board of directors · joint signature by two · citizen of Avers, Pontresina

since Aug 3, 2010
Thomas Erich Michel

Member of the board of directors · joint signature by two · citizen of Kerns, Langnau am Albis

since Aug 3, 2010
Former officers (34)
Ernst Egger-Hauser

Auditor · citizen of Wädenswil und Innertkirchen, Wädenswil

until Jul 25, 2008
David Silich

Director · sole signature · nationality: New Zealand, Küsnacht ZH

until Jan 13, 1994
Corina Silich-von Schulthess Rechberg

Member of the board of directors · sole signature · citizen of Zürich, Küsnacht ZH

until Jan 13, 1994
Dr. Hans-Conrad Kessler

Chair of the board of directors · joint signature by two · citizen of Waldstatt und Zürich, Zürich

until Apr 17, 1997
Prof. John Hugh Colin Leach

Member of the board of directors · joint signature by two · nationality: United Kingdom, London (GB)

until Jun 30, 2015
Mario Pfiffner

Chair of the board of directors · joint signature by two · citizen of Quarten, Champfèr (Silvaplana)

until Jun 30, 2015
Conrad P. Schwyzer

Member of the board of directors · joint signature by two · citizen of Zürich, Küsnacht ZH

until Mar 19, 2003
Eduard Preiswerk

Member of the board of directors · joint signature by two · citizen of Basel, Oberrieden

until Jun 30, 2015
Barbara Colombo

Vizedirektorin · joint signature by two · citizen of Madulain, Madulain

until Jun 17, 2008
Martin Günter Oliver Hofmeier

Vizedirektor · joint signature by two · citizen of Arlesheim und Gempen, Pontresina

until Jun 30, 2005
Treuhand Urscheler Hans-Peter dipl. Wirtschaftsprüfer (CH-350.1.006.889-6)

Auditor · Laax

until Aug 3, 2012
Susanne Monika Schudel

Vizedirektorin · joint signature by two · citizen of Thalwil und Beggingen, Silvaplana

until Feb 1, 2010
Gian Marco Crameri

Vizedirektor · joint signature by two · citizen of Poschiavo, St. Moritz

until Sep 18, 2012
Barbara Colombo

Vizedirektorin · joint signature by two · citizen of Madulain, Pontresina

until Jun 22, 2020
Martin Oliver Hofmeier

Director · joint signature by two · citizen of Arlesheim und Gempen, Bever

until Aug 19, 2019
RRT AG Treuhand und Revision (CH-350.3.003.457-4)

Auditor · Chur

until Jun 30, 2015
Martin Oliver Hofmeier

Director · joint signature by two · citizen of Arlesheim und Gempen, Pontresina

until Jan 29, 2009
Martin Oliver Hofmeier

Vizedirektor · joint signature by two · citizen of Arlesheim und Gempen, Pontresina

until Jun 17, 2008
Adrian Lechthaler

Vizedirektor · joint signature by two · citizen of Safien, Samedan

until Jul 18, 2016
Mario Pfiffner

Vice-chair of the board of directors · joint signature by two · citizen of Quarten, Silvaplana

until Jul 17, 2018
Mario Pfiffner

Chair of the board of directors · joint signature by two · citizen of Quarten, Silvaplana

until Aug 9, 2021
RRT AG Treuhand und Revision

Auditor · Chur

until Aug 19, 2019
David Silich

Chair of the board of directors · sole signature · citizen of Zürich, St. Moritz

until Jul 17, 2018
David Silich

Director · sole signature · citizen of Zürich, Sils im Engadin/Segl

until Sep 3, 1996
David Silich

Delegate of the board of directors · sole signature · citizen of Zürich, Sils im Engadin/Segl

until Jun 30, 2015
David Silich

Delegate of the board of directors · joint signature by two · citizen of Zürich, Sils im Engadin/Segl

until Oct 8, 2003
David Silich

Director · sole signature · nationality: New Zealand, Sils im Engadin/Segl

until Mar 29, 1994
Corina Silich-von Schulthess Rechberg

Member of the board of directors · Secretary of the board of directors · sole signature · citizen of Zürich, Sils im Engadin/Segl

until Mar 29, 2004
Corina Silich-von Schulthess Rechberg

Member of the board of directors · sole signature · citizen of Zürich, Sils im Engadin/Segl

until Sep 3, 1996
Corina Silich-von Schulthess Rechberg

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Zürich, Sils im Engadin/Segl

until Oct 8, 2003
Fabio Zanetti

sole procuration · citizen of Poschiavo, Poschiavo

until Mar 20, 2000
Adrian Lechtaler

joint procuration by two · citizen of Safien, Samedan

until Jun 23, 2008
Laura Falcinella

joint signature by two · nationality: Italy, San Cassiano di Frata (IT)

until Sep 18, 2012
Adrian Lechthaler

joint procuration by two · citizen of Safien, Samedan

until Aug 3, 2010

Register notices

  1. Aug 9, 2021 · Change

    No. 1005267193

    Officers who left
    Mario Pfiffner · Chair of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Pfiffner, Mario, von Quarten, in St. Moritz, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Silvaplana].

    Previous notice of Jun 22, 2020

  2. Jun 22, 2020 · Change

    No. 1004916591

    Officers who left
    Barbara Colombo · Vizedirektorin · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Colombo, Barbara, von Madulain, in Pontresina, Vizedirektorin, mit Kollektivunterschrift zu zweien.

    Previous notice of Aug 19, 2019

  3. Aug 19, 2019 · Change

    No. 1004698303

    Officers who left
    Martin Oliver Hofmeier · Director · joint signature by two
    RRT AG Treuhand und Revision · Auditor
    Published text

    Gemäss Erklärung vom 13.08.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: Hofmeier, Martin Oliver, von Arlesheim und Gempen, in Bever, Direktor, mit Kollektivunterschrift zu zweien; RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.

    Previous notice of Jul 17, 2018

  4. Jul 17, 2018 · Change of officers

    No. 4363571

    New officers
    Corina Silich-von Schulthess Rechberg · Vice-chair of the board of directors · sole signature
    Officers who left
    Mario Pfiffner · Vice-chair of the board of directors · joint signature by two
    David Silich · Chair of the board of directors · sole signature
    Published text

    SvS AG, in St. Moritz, CHE-103.050.503, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, Publ. 2958931). Statutenänderung: 11.07.2018. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, email oder Telefax an die im Aktienbuch verzeichneten Adressen. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]. Ausgeschiedene Personen und erloschene Unterschriften: Silich, David, von Zürich, in St. Moritz, Präsident, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Pfiffner, Mario, von Quarten, in Silvaplana, Präsident, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien]; Silich-von Schulthess Rechberg, Corina, von Zürich, in St. Moritz, Vizepräsidentin, mit Einzelunterschrift.

  5. Jul 18, 2016 · Change of officers

    No. 2958931

    Officers who left
    Adrian Lechthaler · Vizedirektor · joint signature by two
    Published text

    SvS AG, in St. Moritz, CHE-103.050.503, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2015, Publ. 2238225). Ausgeschiedene Personen und erloschene Unterschriften: Lechthaler, Adrian, von Safien, in Samedan, Vizedirektor, mit Kollektivunterschrift zu zweien.