Reports for STAHLER. DEVELOPMENT AG
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About STAHLER. DEVELOPMENT AG
- STAHLER. DEVELOPMENT AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Fund management».
- STAHLER. DEVELOPMENT AG has 4 persons entered in its management.
- 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 07.08.2023.
- The Enterprise Identification Number of the company STAHLER. DEVELOPMENT AG is the following: CHE-108.468.005.
- There are 75 other active companies that have registered an identical address. These include: 390 Grad AG, 5to9 AG, 7fridays AG.
Management (4)
newest board members
Urs Hermann Tschudi,
Dr. Wolfgang Georg Bernd Maute-Klanatsky,
Joachim Walter Stahler
newest authorized signatories
Michael Stahler,
Urs Hermann Tschudi,
Dr. Wolfgang Georg Bernd Maute-Klanatsky,
Joachim Walter Stahler
Commercial register information
Entry in the commercial register
12.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-020.3.006.962-6
UID/VAT
CHE-108.468.005
Sector
Fund management
Purpose (Original language)
Die Gesellschaft bezweckt Investments aller Art, deren Entwicklung und Beratung. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Re-Vision Treuhand GmbH | Bassersdorf | 25.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ggm Wirtschaftsprüfungs AG | Küsnacht (ZH) | <2004 | 24.11.2013 | |
Other company names
Past and translated company names
- re capital ag
- Research Partners International AG
- EB Capital Europe AG
- GKN Securities AG
- GKN Securities AG GKN Securities SA (GKN Securities Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STAHLER. DEVELOPMENT 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: HR02-1005810904, Commercial Registry Office Schwyz, (130)
STAHLER. DEVELOPMENT AG, in Freienbach, CHE-108.468.005, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638595).
Eingetragene Personen neu oder mutierend:
Stahler, Michael, von Buchs (SG), in Wädenswil, mit Kollektivprokura zu zweien [bisher: in Wollerau].
Publication number: HR02-1005638595, Commercial Registry Office Schwyz, (130)
STAHLER. DEVELOPMENT AG, in Wollerau, CHE-108.468.005, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2020, Publ. 1005002582).
Statutenänderung:
15.12.2022.
Sitz neu:
Freienbach.
Domizil neu:
Churerstrasse 54, 8808 Pfäffikon SZ. [Weitere Statutenänderungen sind nicht publikationspflichtig.].
Eingetragene Personen neu oder mutierend:
Stahler, Joachim, von Buchs (SG), in Barcelona (ES), Delegierter, mit Einzelunterschrift [bisher: in Wollerau].
Publication number: HR02-1005002582, Commercial Registry Office Schwyz, (130)
STAHLER. DEVELOPMENT AG, in Wollerau, CHE-108.468.005, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2019, Publ. 1004703223).
Eingetragene Personen neu oder mutierend:
Stahler, Michael, von Buchs (SG), in Wollerau, mit Kollektivprokura zu zweien.
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.