Reports for Stamus Immobilien AG
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About Stamus Immobilien AG
- Stamus Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Baar. Stamus Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 18.11.1986 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.04.2021.
- Stamus Immobilien AG is registered in the Canton of ZG under the UID CHE-103.773.429.
Management (4)
newest board members
newest authorized signatories
Dominik Hans Meli,
Ezio Selmi-Frey,
Robert Stäuber,
Rolf Stäuber
Commercial register information
Entry in the commercial register
18.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-300.3.010.805-0
UID/VAT
CHE-103.773.429
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit sowie Ueberbauung und Verwaltung von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Wirtschaftsprüfung AG | St. Gallen | 23.01.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Treuhand AG | St. Gallen | 16.01.2012 | 22.01.2019 | |
| Weber Treuhand AG | St. Gallen | <2004 | 15.01.2012 | |
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: Stamus Immobilien 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: HR02-1005145081, Commercial Registry Office Zug, (170)
Stamus Immobilien AG, in Baar, CHE-103.773.429, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2020, Publ. 1004855308).
Eingetragene Personen neu oder mutierend:
Meli, Dominik, von Mels, in Wittenbach, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Selmi, Ezio, von Ascona, in Gipf-Oberfrick, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004855308, Commercial Registry Office Zug, (170)
Stamus Immobilien AG, in Baar, CHE-103.773.429, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548714).
Eingetragene Personen neu oder mutierend:
Stäuber, Robert, von Amriswil, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Stäuber, Rolf, von Amriswil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004548714, Commercial Registry Office Zug, (170)
Stamus Immobilien AG, in Baar, CHE-103.773.429, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2016, Publ. 2850515).
Ausgeschiedene Personen und erloschene Unterschriften:
Rotmonten Treuhand AG (CH-320.3.042.082-6), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rotmonten Wirtschaftsprüfung AG (CHE-205.494.662), in St. Gallen, 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.