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About Kubat Stelz AG
- Kubat Stelz AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Wil SG.
- The management consists of 4 persons. The company was founded on 25.05.1987.
- The most recent commercial register change was made on 30.09.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of SG under the UID CHE-100.884.831.
- Companies with an identical address: COIFFEUR GLOW, INHABERIN ZIECINA, Go-Solution GmbH.
Management (4)
newest board members
newest authorized signatories
Nadja Bettina Erk,
Nandor Kubat,
Michael Kubat,
Anita Kubat-Bannwart
Commercial register information
Entry in the commercial register
25.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.027.294-8
UID/VAT
CHE-100.884.831
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermietung (Leasing) und den Verkauf von Fahrzeugen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, überbauen, belehnen und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben, verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Batag Treuhand AG St. Gallen | St. Gallen | 16.11.2009 | 03.10.2010 | |
Other company names
Past and translated company names
- Kubat Auto AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kubat Stelz 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: HR02-1006141253, Commercial Registry Office St. Gallen, (320)
Kubat Stelz AG, in Kirchberg (SG), CHE-100.884.831, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988229).
Eingetragene Personen neu oder mutierend:
Erk, Nadja Bettina, von Bichelsee-Balterswil, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kecskemét (HU)].
Publication number: HR02-1004988229, Commercial Registry Office St. Gallen, (320)
Kubat Stelz AG, in Kirchberg (SG), CHE-100.884.831, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2013, S.0, Publ. 1166917).
Eingetragene Personen neu oder mutierend:
Erk, Nadja Bettina, von Bichelsee-Balterswil, in Kecskemét (HU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Kubat Erk, Nadja Bettina, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kubat, Michael, von Bichelsee-Balterswil, in Jonschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 1166917, Commercial Registry Office St. Gallen, (320)
Kubat Stelz AG, in Kirchberg SG, CH-320.3.027.294-8, Aktiengesellschaft (SHAB Nr. 135 vom 13.07.2012, Publ. 6767500).
Eingetragene Personen neu oder mutierend:
Kubat, Nandor, von Bichelsee-Balterswil, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kirchberg SG];
Kubat-Bannwart, Anita, von Bichelsee-Balterswil, in Wil SG, mit Einzelprokura [bisher: in Kirchberg SG].
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.