• Stamco AG

    ZG
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    Register number: CH-170.3.007.447-8
    Sector: Operation of other financial institutions

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Stamco AG

    • Stamco AG has its legal headquarters in Walchwil and is active. It operates in the sector «Operation of other financial institutions».
    • The management has 4 active persons registered.
    • The last commercial register change was made on 28.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-102.505.429.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung und dauernde Verwaltung von Beteiligungen an anderen Unternehmen, Finanzierung von Tochtergesellschaften sowie Verwaltung von Patenten, Lizenzen und Know-how; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Services AG
    Zug <2004 12.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Stamco SA
    • Stamco Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Stamco 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

    SOGC 240528/2024 - 28.05.2024
    Categories: Change in management

    Publication number: HR02-1006041389, Commercial Registry Office Zug, (170)

    Stamco AG, in Walchwil, CHE-102.505.429, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005883066).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riecker, Thomas, kanadischer und deutscher Staatsangehörige, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Riecker, Maximilian, österreichischer Staatsangehöriger, in Wien (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Herger, Ivo, von Spiringen, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Roeschlin, Beat, von Stäfa, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231113/2023 - 13.11.2023
    Categories: Change in management

    Publication number: HR02-1005883066, Commercial Registry Office Zug, (170)

    Stamco AG, in Walchwil, CHE-102.505.429, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747164).

    Eingetragene Personen neu oder mutierend:
    Riecker, Maximilian, österreichischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 191029/2019 - 29.10.2019
    Categories: Change in management

    Publication number: HR02-1004747164, Commercial Registry Office Zug, (170)

    Stamco AG, in Walchwil, CHE-102.505.429, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2019, Publ. 1004624353).

    Eingetragene Personen neu oder mutierend:
    Riecker, Maximilian, österreichischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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