Age of the company
28 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for STAHLER. DEVELOPMENT AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout STAHLER. DEVELOPMENT AG
- STAHLER. DEVELOPMENT AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Pfäffikon SZ.
- STAHLER. DEVELOPMENT AG was founded on 12.02.1996.
- The company has last modified its commercial register entry on 07.08.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-108.468.005.
- On the same address there are 70 other active companies registered. These include: 5to9 AG, aietes ag, Alpine Reinsurance 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) Customise the company purpose with just a few clicks.
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)
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.