• SES Sterling Industrie-Holding AG

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    Register number: CH-270.3.002.423-2
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About SES Sterling Industrie-Holding AG

    • SES Sterling Industrie-Holding AG has its legal headquarters in Mariastein and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • SES Sterling Industrie-Holding AG has 7 persons entered in its management.
    • The most recent commercial register change was made on 12.12.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-107.673.637.
    • On the same address as SES Sterling Industrie-Holding AG there are 4 other active companies registered. These include: E. Ammann & Cie SA, Ernst Hess AG SES Sterling, SES-Sterling Beteiligungen AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an und Finanzierung von in- und ausländischen Industrie- und Handelsunternehmen jeder Rechtsform, insbesondere im Gesamtbereich der Elektro-, Verpackungs- und Textilbranche sowie Weiterbestand und Unabhängigkeit der SES-Sterling Gruppe sicherstellen. Kann Liegenschaften sowie Immaterialgüterrechte aller Art erwerben, verwerten und veräussern und überhaupt alle kaufmännischen und finanziellen Transaktionen durchführen, sei es auf eigene oder fremde Rechnung, die den Gesellschaftszweck direkt oder indirekt zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRETOR AG
    Basel 14.12.2022

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    Former auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel <2004 13.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Sterling Industrie-Holding AG
    • Sterling Industrie-Holding AG.
    • SES Industrie-Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SES Sterling Industrie-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 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006202956, Commercial Registry Office Solothurn, (241)

    SES Sterling Industrie-Holding AG, in Metzerlen-Mariastein, CHE-107.673.637, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158816).

    Eingetragene Personen neu oder mutierend:
    Ernst, Thomas, von Winterthur, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Esposito, Stefanie, von Basel, in Metzerlen-Mariastein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel].

    SOGC 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006158816, Commercial Registry Office Solothurn, (241)

    SES Sterling Industrie-Holding AG, in Metzerlen-Mariastein, CHE-107.673.637, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005628005).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holderried, Werner, deutscher Staatsangehöriger, in Weil am Rhein (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221214/2022 - 14.12.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005628005, Commercial Registry Office Solothurn, (241)

    SES Sterling Industrie-Holding AG, in Metzerlen-Mariastein, CHE-107.673.637, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032398).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HB&P Wirtschaftsprüfung AG, in Basel (CH-270.3.002.953-5), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Esposito, Stefanie, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.

    Hit list

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