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About SIPRO Stahl Holding AG
- SIPRO Stahl Holding AG is a Company limited by shares (AG) with its legal headquarters in Schlieren. SIPRO Stahl Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 04.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.633.036.
- The IPI database currently contains 5 trademarks or applications for the company SIPRO Stahl Holding AG.
- On the same address there are 14 other active companies registered. These include: Amazee Holding AG, Amazee Labs AG, DATABIOMIX GmbH.
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.