Reports for SIPRO Stahl Holding AG
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About SIPRO Stahl Holding AG
- SIPRO Stahl Holding AG with its legal headquarters in Schlieren is active. SIPRO Stahl Holding AG operates in the sector «Operation of investment companies».
- SIPRO Stahl Holding AG has 4 persons entered in its management.
- The company has last modified its commercial register entry on 04.02.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company SIPRO Stahl Holding AG is the following: CHE-101.633.036.
- The company SIPRO Stahl Holding AG has currently registered 5 different trademarks or applications for trademarks.
- Amazee Holding AG, Amazee Labs AG, DATABIOMIX GmbH are registered at the same address.
Management (4)
newest board members
Jürg Fred Wüthrich,
Dr. Thomas Rolf Winkler,
Gudrun Wüthrich,
Thomas Wüthrich
newest authorized signatories
Jürg Fred Wüthrich,
Dr. Thomas Rolf Winkler,
Gudrun Wüthrich,
Thomas Wüthrich
Commercial register information
Entry in the commercial register
30.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.194-7
UID/VAT
CHE-101.633.036
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist die Beteiligung an anderen Gesellschaften, insbesondere der Stahlbranche sowie die Vornahme aller damit zusammenhängenden Rechtsgeschäfte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Sipro Stahl Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.08.2016 | active | 52910/2016 |
| SIPRO | 11.08.2016 | active | 52906/2016 |
Newest SOGC notifications: SIPRO Stahl 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
Publication number: HR02-1006246029, Commercial Registry Office Zurich, (20)
SIPRO Stahl Holding AG, in Schlieren, CHE-101.633.036, Aktiengesellschaft (SHAB Nr. 183 vom 20.09.2024, Publ. 1006134013).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006134013, Commercial Registry Office Zurich, (20)
SIPRO Stahl Holding AG, in Geroldswil, CHE-101.633.036, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965396).
Statutenänderung:
16.09.2024.
Sitz neu:
Schlieren.
Domizil neu:
Zürcherstrasse 39d, 8952 Schlieren.
Publication number: HR02-1005965396, Commercial Registry Office Zurich, (20)
Sipro Stahl Holding AG, in Geroldswil, CHE-101.633.036, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866324).
Statutenänderung:
05.02.2024.
Firma neu:
SIPRO Stahl Holding AG.
Zweck neu:
Zweck der Gesellschaft ist die Beteiligung an anderen Gesellschaften, insbesondere der Stahlbranche sowie die Vornahme aller damit zusammenhängenden Rechtsgeschäfte.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.