• Marco Steiner Holding AG

    GR
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    Register number: CH-350.3.005.947-9
    Sector: Operation of investment companies

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    2

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    Company dossier as PDF

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    About Marco Steiner Holding AG

    • Marco Steiner Holding AG with its legal headquarters in Chur is active. Marco Steiner Holding AG operates in the sector «Operation of investment companies».
    • The company was founded on 15.12.1995 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.04.2024.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-106.078.426.
    • 2 trademarks or applications for trademarks of the company Marco Steiner Holding AG are registered at the IPI.
    • There are 26 other active companies that have registered an identical address. These include: Abenis AG, Anglo European Aviation AG, Antares Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an Dienstleistungs-, Industrie- Handels- und Immobiliengesellschaften sowie alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROCURA Invest AG
    Chur <2004 21.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Steiner-Personal AG
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    Branches (2)

    Steiner-Personal AG in Zürich
    Steiner-Personal AG in Buchs SG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Steinerjobs 10.06.2022 active 02148/2022
    Steinerjobs 10.06.2022 active 02148/2022

    Newest SOGC notifications: Marco Steiner Holding 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

    SOGC 240410/2024 - 10.04.2024
    Categories: Change in management

    Publication number: HR02-1006005637, Commercial Registry Office Graubünden

    Marco Steiner Holding AG, in Chur, CHE-106.078.426, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557731).

    Eingetragene Personen neu oder mutierend:
    Steiner, Aline, von Kaltbrunn, in Chur, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Steiner, Dorine, von Kaltbrunn, in Chur, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 190204/2019 - 04.02.2019
    Categories: Change in management

    Publication number: HR02-1004557731, Commercial Registry Office Graubünden, (350)

    Marco Steiner Holding AG, in Chur, CHE-106.078.426, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2015, Publ. 2220371).

    Eingetragene Personen neu oder mutierend:
    Steiner, Marco, von Kaltbrunn, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Steiner, Aline, von Kaltbrunn, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
    Steiner, Dorine, von Kaltbrunn, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 117/2015 - 22.06.2015
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: 2220371, Commercial Registry Office Graubünden, (350)

    Steiner-Personal AG, in Chur, CHE-106.078.426, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2013, Publ. 956111).

    Statutenänderung:
    16.06.2015.

    Firma neu:
    Marco Steiner Holding AG.

    Zweck neu:
    Die Gesellschaft bezweckt die Beteiligung an Dienstleistungs-, Industrie- Handels- und Immobiliengesellschaften sowie alle damit zusammenhängenden Geschäfte;
    vollständige Zweckumschreibung gemäss Statuten. Gemäss Erklärung vom 16.06.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Procura Treuhand AG, in Chur, Revisionsstelle.

    Hit list

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