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About Stafag Holding AG
- Stafag Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
- The company was founded on 12.09.1968 and has one person in its management.
- The most recent commercial register change was made on 02.09.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Stafag Holding AG is the following: CHE-102.982.189.
- There are 22 other active companies that have registered an identical address. These include: AIM Collegium Prof. Fink, AIM-Online Prof. Fink, Al`fiya Beratung AG.
Commercial register information
Entry in the commercial register
12.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.069-7
UID/VAT
CHE-102.982.189
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von Beteiligungen an andern Unternehmungen sowie von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BachmannPartner AG | Luzern | 02.11.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann Gestion AG | Luzern | 16.10.2009 | 01.11.2022 | |
| Tull Revision AG | Zürich | 23.12.2004 | 15.10.2009 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 22.12.2004 | |
Other company names
Past and translated company names
- Stafag Holding SA
- Holdpar AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stafag 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: HR02-1006422589, Commercial Registry Office Zug, (170)
Stafag Holding AG, in Zug, CHE-102.982.189, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2022, Publ. 1005595661).
Statutenänderung:
19.08.2025.
Sitz neu:
Baar.
Domizil neu:
c/o Heldstab Treuhand AG, Bahnhofstrasse 13, 6340 Baar.
Publication number: HR02-1005595661, Commercial Registry Office Zug, (170)
Stafag Holding AG, in Zug, CHE-102.982.189, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005064039).
Ausgeschiedene Personen und erloschene Unterschriften:
Heldstab, Thomas, von Klosters-Serneus, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Bachmann Partner Sachwalter und Treuhand AG (CH-100.3.018.157-8), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Heldstab, Marcel, von Klosters, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
BachmannPartner AG (CHE-164.323.191), in Luzern, Revisionsstelle.
Publication number: HR02-1005064039, Commercial Registry Office Zug, (170)
Stafag Holding AG, in Zug, CHE-102.982.189, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, S.0, Publ. 2549667).
Statutenänderung:
16.12.2020.
Aktien neu:
4'000 Namenaktien zu CHF 50.00 [bisher: 4'000 Inhaberaktien zu CHF 50.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Hit list
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