• Stabilloyd Aktiengesellschaft

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    Register number: CH-170.3.008.726-2
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

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    Capital in CHF

    115'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Stabilloyd Aktiengesellschaft

    • Stabilloyd Aktiengesellschaft has its legal headquarters in Schwyz and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Stabilloyd Aktiengesellschaft consists of 2 persons. The foundation of the company took place on 30.07.1964.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2021.
    • The company Stabilloyd Aktiengesellschaft is registered under the UID CHE-102.602.392.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Dir Firma bezweckt die Finanzierung und Durchführung von Handelsgeschäften aller Art sowie die Beteiligung an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004 17.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Stabilloyd SA
    • Stabilloyd Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Stabilloyd Aktiengesellschaft

    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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178788, Commercial Registry Office Schwyz, (130)

    Stabilloyd Aktiengesellschaft, in Schwyz, CHE-102.602.392, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2013, S.0, Publ. 1243807).

    Aktien neu:
    230 Namenaktien zu CHF 500.00 [bisher: 100 Namenaktien zu CHF 500.00 und 130 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 245/2013 - 18.12.2013
    Categories: Change of auditors

    Publication number: 1243807, Commercial Registry Office Schwyz, (130)

    Stabilloyd Aktiengesellschaft, in Schwyz, CHE-102.602.392, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2013, Publ. 7119514). Gemäss Erklärung vom 5.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltungs- und Revisions - AG (CH-170.3.003.773-6), in Zug, Revisionsstelle.

    SOGC 58/2013 - 25.03.2013
    Categories: Miscellaneous changes

    Publication number: 7118594, Commercial Registry Office Zug, (170)

    Stabilloyd Aktiengesellschaft, in Zug, CH-170.3.008.726-2, Aktiengesellschaft (SHAB Nr. 142 vom 28.07.2003, S. 16, Publ. 1104274). Die Firma wird infolge Verlegung des Sitzes nach Schwyz im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

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