Reports for Stäger Immobilien AG
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About Stäger Immobilien AG
- Stäger Immobilien AG with its legal headquarters in Muri AG is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Stäger Immobilien AG is active.
- Stäger Immobilien AG was founded on 21.12.1999.
- The company has last changed their commercial register entry on 28.10.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-101.182.252.
Management (4)
newest board members
André Walser,
Lucia Schmutz,
Dr. Martin Roland Schmutz,
Urs Walser
newest authorized signatories
André Walser,
Lucia Schmutz,
Dr. Martin Roland Schmutz,
Urs Walser
Commercial register information
Entry in the commercial register
21.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.050-1
UID/VAT
CHE-101.182.252
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erstellung, Veräusserung, Vermietung und Verwaltung von Immobilien; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JWK Treuhand & Revisions AG | Muri (AG) | 18.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JWK Treuhand AG in Liquidation | Dottikon | <2004 | 17.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stäger Immobilien 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: HR02-1005010022, Commercial Registry Office Aargau, (400)
Stäger Immobilien AG, in Muri (AG), CHE-101.182.252, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2020, Publ. 1004940905).
Eingetragene Personen neu oder mutierend:
JWK Treuhand & Revisions AG (CHE-336.820.769), in Muri (AG), Revisionsstelle [bisher: in Wohlen (AG)].
Publication number: HR02-1004940905, Commercial Registry Office Aargau, (400)
Stäger Immobilien AG, in Muri (AG), CHE-101.182.252, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2016, Publ. 2732381).
Eingetragene Personen neu oder mutierend:
Schmutz, Martin, von Wald (BE), in Riehen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zimmerwald];
Walser, André, von Laupersdorf, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schmutz, Lucia, von Wald (BE), in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2732381, Commercial Registry Office Aargau, (400)
Stäger Immobilien AG, in Muri (AG), CHE-101.182.252, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2007, Publ. 4250212).
Ausgeschiedene Personen und erloschene Unterschriften:
JWK Treuhand AG ( CHE-104.913.590), in Wohlen (AG), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
JWK Treuhand & Revisions AG ( CHE-336.820.769), in Wohlen (AG), Revisionsstelle.
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.