• Starlet Investment AG

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    Register number: CH-073.3.006.650-0
    Sector: Operation of other financial institutions

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

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    About Starlet Investment AG

    • Starlet Investment AG with its legal headquarters in Appenzell is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Starlet Investment AG is active.
    • The management of the company Starlet Investment AG, which was founded on the 29.11.1991, consists of 2 persons.
    • On the 14.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Starlet Investment AG is registered under the UID CHE-107.372.354.
    • On the same address as Starlet Investment AG there are 2 other active companies registered. These include: Comco Holding AG, Max Müller + Partner AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen an Unternehmen aller Art sowie die Erbringung von Managementdienstleistungen. Der Zweck der Gesellschaft beinhaltet weiter den nicht gewerbsmässigen Kauf und Verkauf von Wertschriften sowie die nicht gewerbsmässige Finanzierung von Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten. Sie kann nicht gewerbsmässige Liegenschaften erwerben, verwalten, vermieten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Biel/Bienne 18.05.2009 03.02.2016
    BDO AG
    Grenchen <2004 17.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Starlet Investment SA
    • Starlet Investment Ltd
    • Comco Martech Europe AG
    • Comco Martech AG
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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: Starlet Investment 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 220614/2022 - 14.06.2022
    Categories: Change in management

    Publication number: HR02-1005495062, Commercial Registry Office Appenzell I. Rh., (310)

    Starlet Investment AG, in Schwende-Rüte, CHE-107.372.354, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2022, Publ. 1005468855).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Demirtas, Ipek, deutsche Staatsangehörige, in Niederteufen (Teufen (AR)), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dietsche, Christoph, von Niederdorf, in Edlibach (Menzingen), Mitglied, mit Einzelunterschrift.

    SOGC 220509/2022 - 09.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005468855, Commercial Registry Office Appenzell I. Rh., (310)

    Starlet Investment AG, in Schwende, CHE-107.372.354, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2021, Publ. 1005290022).

    Sitz neu:
    Schwende-Rüte.

    Eingetragene Personen neu oder mutierend:
    Müller, Max, von Egg, in Appenzell (Schwende-Rüte), Präsident, mit Einzelunterschrift [bisher: in Appenzell (Schwende)].

    SOGC 210913/2021 - 13.09.2021
    Categories: Change in management

    Publication number: HR02-1005290022, Commercial Registry Office Appenzell I. Rh., (310)

    Starlet Investment AG, in Schwende, CHE-107.372.354, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005266150).

    Eingetragene Personen neu oder mutierend:
    Müller, Max, von Egg, in Appenzell (Schwende), Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Demirtas, Ipek, deutsche Staatsangehörige, in Niederteufen (Teufen (AR)), Mitglied, mit Einzelunterschrift.

    Hit list

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