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About Service Station Services AG
- Service Station Services AG has its legal headquarters in Baar, is active and operates in the sector «Management of real estate portfolio properties».
- Service Station Services AG has 3 persons entered in its management.
- The most recent commercial register change was made on 20.09.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Service Station Services AG is the following: CHE-109.350.642.
- On the same address as Service Station Services AG there are 31 other active companies registered. These include: ABISOL R. Essig AG, Allocation Partners GmbH, Baumgartner + Partner, Baumis Projekt-Garten.
Management (3)
newest board members
Christina Stähli,
Yolanda Lütolf-Willimann,
Walter Willimann jun.
newest authorized signatories
Christina Stähli,
Yolanda Lütolf-Willimann,
Walter Willimann jun.
Commercial register information
Entry in the commercial register
27.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.003.436-1
UID/VAT
CHE-109.350.642
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringen von Dienstleistungen in den Bereichen Gastronomie, Hotellerie, Business Apartments, Catering, Events, Gestaltung, Kultur und Touristik; Beratungen, Projektierungen und Führung von Betrieben; Erwerb, Verwaltung und Weiterveräusserung von Grundstücken; Erwerb, Verwaltung, Veräusserung und Vergabe von Patenten und Lizenzen; Kauf, Verkauf und Verwaltung von Immobilien; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Service Station Consulting Services AG
- Service-Station Executive Services GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Service Station Services 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: HR02-1005565033, Commercial Registry Office Zug, (170)
Service Station Services AG, in Baar, CHE-109.350.642, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2021, Publ. 1005301985).
Eingetragene Personen neu oder mutierend:
Stähli, Christina, von Glarus, in Mendrisio, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005301911, Commercial Registry Office Lucerne, (100)
Service Station Services AG, in Luzern, CHE-109.350.642, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294412). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: HR02-1005301985, Commercial Registry Office Zug, (170)
Service Station Services AG, bisher in Luzern, CHE-109.350.642, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985047).
Statutenänderung:
19.08.2021.
Sitz neu:
Baar.
Domizil neu:
Zugerstrasse 76A, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Willimann, Walter, von Rothenburg, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rothenburg und Oberkirch, in Cham].
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.