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About Staderas Holding AG
- Staderas Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Rotkreuz.
- The company was founded on 01.05.2018.
- The company has last changed their commercial register entry on 01.10.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-278.459.118.
- On the same address there are 11 other active companies registered. These include: BaW Wine GmbH, CS Food AG, Deep Breath Intelligence AG.
Commercial register information
Entry in the commercial register
01.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.389-8
UID/VAT
CHE-278.459.118
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von Vermögenswerten aller Art sowie deren Erhaltung in der Gründerfamilie Schenker, insbesondere Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Staderas 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: HR02-1006446480, Commercial Registry Office Zug, (170)
Staderas Holding AG, in Risch, CHE-278.459.118, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082102).
Ausgeschiedene Personen und erloschene Unterschriften:
Schenker, Constantin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bodmer Schenker, Christa Martina, von Flims, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005082102, Commercial Registry Office Zug, (170)
Staderas Holding AG, in Risch, CHE-278.459.118, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681052).
Domizil neu:
Suurstoffi 29, 6343 Rotkreuz.
Publication number: HR02-1004681052, Commercial Registry Office Zug, (170)
Staderas Holding AG, in Risch, CHE-278.459.118, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2018, Publ. 4211905).
Statutenänderung:
11.07.2019.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Hit list
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