Reports for Ernst Staub AG
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About Ernst Staub AG
- Ernst Staub AG with its legal headquarters in Menzingen is active. Ernst Staub AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was entered in the trade register on the 08.12.1970.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.10.2025.
- The UID registered in the commercial register of ZG is CHE-108.778.285.
Commercial register information
Entry in the commercial register
08.12.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menzingen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.723-6
UID/VAT
CHE-108.778.285
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blöchliger Treuhand AG | Risch | <2004 | 12.08.2009 | |
Other company names
Past and translated company names
- Staub AG, Ernst
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ernst Staub AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006447579, Commercial Registry Office Zug, (170)
Ernst Staub AG, in Menzingen, CHE-108.778.285, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003686).
Domizil neu:
Luegetenstrasse 23, 6313 Menzingen.
Publication number: HR02-1005003686, Commercial Registry Office Zug, (170)
Ernst Staub AG, in Menzingen, CHE-108.778.285, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974029).
Statutenänderung:
31.08.2020.
Zweck neu:
Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
175 Namenaktien zu CHF 1'000.00 [bisher: 175 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004974029, Commercial Registry Office Zug, (170)
Ernst Staub AG, in Menzingen, CHE-108.778.285, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2019, Publ. 1004723479).
Ausgeschiedene Personen und erloschene Unterschriften:
Staub-Landolt, Mathilde, von Menzingen, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Staub, Kätlin, estnische Staatsangehörige, in Tallinn (EE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.