• Star Holding AG

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    Register number: CH-290.3.014.388-2
    Sector: Operation of investment companies

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Star Holding AG

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    About Star Holding AG

    • Star Holding AG has its legal headquarters in Ramsen and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 16.04.2003 and has one person in its management.
    • The last commercial register change was made on 20.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Star Holding AG is registered under the UID CHE-110.030.049.
    • SemaForge AG, Star AG, Software, Translation, Artwork, Recording, STAR-T-UP Holding AG have the same address as Star Holding AG.

    Management (1)

    newest board members

    Josef Zibung

    newest authorized signatories

    Josef Zibung

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen aller Art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Calanda Audit AG
    Chur 20.11.2019

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    Former auditor (2)
    Name City Since Until
    Mittner + Partner, Treuhand Beratung Revision
    Chur 29.12.2008 19.11.2019
    OBT AG
    Neuhausen am Rheinfall <2004 28.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Star Holding 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 191120/2019 - 20.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004763878, Commercial Registry Office Schaffhausen, (290)

    Star Holding AG, in Ramsen, CHE-110.030.049, Aktiengesellschaft (SHAB Nr. 251 vom 29.12.2008, S.23, Publ. 4805456).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mittner + Partner, Treuhand Beratung Revision (CH-350.2.001.375-3), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Calanda Audit AG (CHE-392.204.397), in Chur, Revisionsstelle.

    SOGC 251/2008 - 29.12.2008
    Categories: Miscellaneous changes

    Publication number: 4805456, Commercial Registry Office Schaffhausen, (290)

    Star Holding AG, in Ramsen, CH-290.3.014.388-2, Aktiengesellschaft (SHAB Nr. 78 vom 25.04.2003, S. 8, Publ. 964370).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mittner + Partner, Treuhand Beratung Revision (CH-350.2.001.375-3), in Chur, Revisionsstelle.

    SOGC 78/2003 - 25.04.2003
    Categories: Miscellaneous changes

    Publication number: 964370, Commercial Registry Office Schaffhausen, (290)

    Star Holding AG, in Ramsen, Wiesholz 35, 8262 Ramsen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.04.2003.

    Zweck:
    Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen aller Art.

    Aktienkapital:
    CHF 500'000.--.

    Liberierung Aktienkapital:
    CHF 500'000.--.

    Aktien:
    1'000 Namenaktien zu CHF 500.--.

    Qualifizierte Tatbestände:
    Sacheinlage: Die Gesellschaft übernimmt bei der Gründung von Josef Zibung, in Ramsen, gemäss detailliertem Sacheinlagevertrag vom 11. April 2003, 25 voll liberierte Namenaktien zu CHF 1'000.-- der Star AG, Software, Translation, Artwork, Recording, in Ramsen, zum Preise von CHF 3'000'000.--, wofür 50 Namenaktien zu CHF 500.-- ausgegeben und 2'975'000.-- den Reserven gutgeschrieben werden.

    Sachübernahme:
    Die Gesellschaft übernimmt von Hanspeter Siegrist, in Stein am Rhein, 25 voll liberierte Namenaktien zu CHF 1'000.-- der Star AG, Software, Translation, Artwork, Recording, in Ramsen, zum Preise von CHF 8'315'000.-- .

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Zibung, Josef, von Hergiswil NW, in Ramsen, Mitglied, mit Einzelunterschrift;
    OBT AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Hit list

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