Reports for Stammhaus AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Stammhaus AG
- Stammhaus AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Stammhaus AG was founded on 23.10.1989.
- The commercial register entry of the company was last modified on 13.06.2022. Under «Notifications» it is possible to view all previous changes.
- The company Stammhaus AG is registered under the UID CHE-101.652.045.
- Next to the company Stammhaus AG there are 5 other active companies with an identical address. These include: Aristos Trading Co AG, KIVOS Financial Services AG, Luck AG.
Commercial register information
Entry in the commercial register
23.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.089-1
UID/VAT
CHE-101.652.045
Sector
Fiduciary services
Purpose (Original language)
Ausführung jeglicher treuhänderischer Tätigkeit sowie Durchführung von Handels- und Finanzgeschäften aller Art auf eigene und fremde Rechnung; kann Grundstücke erwerben, verwalten, belasten und veräussern, Finanzgeschäfte vermitteln sowie sich an anderen Unternehmen beteiligen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 24.10.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 18.06.2014 | |
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: Stammhaus 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: HR02-1005493683, Commercial Registry Office Zug, (170)
Stammhaus AG, in Zug, CHE-101.652.045, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177367).
Eingetragene Personen neu oder mutierend:
Bianchi, Emilio, von Lugano, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Collina d'Oro].
Publication number: HR02-1005177367, Commercial Registry Office Zug, (170)
Stammhaus AG, in Zug, CHE-101.652.045, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2014, S.0, Publ. 1786281).
Statutenänderung:
23.04.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1786281, Commercial Registry Office Zug, (170)
Stammhaus AG, in Zug, CHE-101.652.045, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2014, Publ. 1563037).
Eingetragene Personen neu oder mutierend:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, 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.