Reports for Starr International Services AG
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About Starr International Services AG
- Starr International Services AG is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Zug.
- Starr International Services AG was entered in the trade register on the 20.11.2007.
- The company has last modified its commercial register entry on 28.02.2025. All previous commercial register entries are available under «Notifications».
- The company Starr International Services AG is registered under the UID CHE-113.936.963.
- Next to the company Starr International Services AG there are 18 other active companies with an identical address. These include: Assist-Card International Holdings AG, Dr. Schwartz Consulting AG, IKANO AG.
Management (3)
newest board members
Peter Christian Hirs,
Sophie Céline Magali Mathonnet Zwicky,
Stuart Osborne
newest authorized signatories
Peter Christian Hirs,
Sophie Céline Magali Mathonnet Zwicky,
Stuart Osborne
Commercial register information
Entry in the commercial register
20.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.494-2
UID/VAT
CHE-113.936.963
CHE-480.456.633 VAT
Sector
Other Business-to-Business services
Purpose (Original language)
Erbringung von Projekt-Management und administrativen Dienstleistungen für die Starr International Company, Inc. und sämtliche Gesellschaften, welche mit dieser verbunden sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 20.02.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 25.07.2018 | 19.02.2023 | |
| KPMG AG | Zürich | 27.06.2012 | 24.07.2018 | |
| Deloitte AG | Zürich | 26.11.2007 | 26.06.2012 | |
Other company names
Past and translated company names
- Starr International Services Ltd
- Starr International Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Starr International Services 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: HR02-1006270134, Commercial Registry Office Zug, (170)
Starr International Services AG, in Zug, CHE-113.936.963, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2025, Publ. 1006224705).
Ausgeschiedene Personen und erloschene Unterschriften:
Smith, Howard I., amerikanischer Staatsangehöriger, in New York (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hirs, Peter Christian, von Dielsdorf, in Lake Forest (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006224705, Commercial Registry Office Zug, (170)
Starr International Services AG, in Zug, CHE-113.936.963, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682435).
Statutenänderung:
13.12.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre können nach Wahl des Verwaltungsrates gültig durch Publikation im SHAB oder in jeder Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch zuletzt eingetragenen Kontaktdaten des Aktionärs oder der Gesellschaft bekanntgegebenen elektronischen Adressen erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005682435, Commercial Registry Office Zug, (170)
Starr International Services AG, in Zug, CHE-113.936.963, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130853).
Ausgeschiedene Personen und erloschene Unterschriften:
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, 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.