Reports for KEYSTONE DEVELOPMENT AG
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About KEYSTONE DEVELOPMENT AG
- KEYSTONE DEVELOPMENT AG is a Company limited by shares (AG) with its legal headquarters in Baar. KEYSTONE DEVELOPMENT AG belongs to the industry «Operation of fiduciary/trustee services and fund institutions» and is currently active.
- The management of the company KEYSTONE DEVELOPMENT AG consists of 4 persons.
- The company has last changed their commercial register entry on 04.04.2023, under «Notifications» you will find all changes.
- KEYSTONE DEVELOPMENT AG is registered in the Canton of ZG under the UID CHE-112.331.929.
- The address is identical with 34 other active companies. These include: Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG.
Management (4)
newest board members
newest authorized signatories
Raffael Roland Stäheli,
Roman Markus Koch,
Maurice Levi Laurenti,
Alessandro Giorgio Levi Laurenti
Commercial register information
Entry in the commercial register
26.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.312-4
UID/VAT
CHE-112.331.929
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Marketing, Koordination von Bauvorhaben, Verkauf, Vermietung und Vermittlung von Immobilien und Unternehmungen aller Art; kann weitere verwandte Branchen angliedern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben sowie sich mit solchen zusammenschliessen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 24.10.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Auditor Revisions AG | Risch | 02.05.2005 | 23.10.2006 |
Other company names
Past and translated company names
- KEYSTONE DEVELOPMENT SA
- KEYSTONE DEVELOPMENT LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KEYSTONE DEVELOPMENT 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: HR02-1005716541, Commercial Registry Office Zug, (170)
KEYSTONE DEVELOPMENT AG, in Baar, CHE-112.331.929, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600303).
Eingetragene Personen neu oder mutierend:
Stäheli, Raffael, von Amriswil, in Rudolfstetten-Friedlisberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005600303, Commercial Registry Office Zug, (170)
KEYSTONE DEVELOPMENT AG, in Baar, CHE-112.331.929, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104302).
Ausgeschiedene Personen und erloschene Unterschriften:
Nater, Peter, von Kemmental, in Dübendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005104302, Commercial Registry Office Zug, (170)
KEYSTONE DEVELOPMENT AG, bisher in Wollerau, CHE-112.331.929, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243567).
Statutenänderung:
02.02.2021.
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 19A, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Levi Laurenti, Alessandro, von Castaneda, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Laurenti, Alessandro L., in Zug];
Levi Laurenti, Maurice, von Castaneda, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Laurenti, Maurice L.]
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.