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About Stavolt AG
- Stavolt AG with its legal headquarters in Biberstein is a Company limited by shares (AG) from the sector «Trading with machines». Stavolt AG is active.
- There are 5 active persons registered in the management.
- On the 27.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-103.071.600.
Management (5)
newest board members
Wiratama Tandjung,
Pueng That,
Hans Rudolf Schwarz,
Andreas Hannes Kappeler,
Sacha Sekulic
newest authorized signatories
Wiratama Tandjung,
Pueng That,
Andreas Hannes Kappeler,
Sacha Sekulic
Commercial register information
Entry in the commercial register
24.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biberstein
Commercial Registry Office
AG
Commercial register number
CH-400.3.003.092-8
UID/VAT
CHE-103.071.600
Sector
Trading with machines
Purpose (Original language)
Handel mit und Herstellung von industriellen Produkten, insbesondere Energiespeichern sowie Handel mit Konsumgütern; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meng und Partner Revisions AG | Baden | 25.11.2011 | 27.01.2021 | |
| Obrist + Rosenberg, Treuhand- & Revisions AG | Baden | <2004 | 24.11.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Stavolt 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: HR02-1006140072, Commercial Registry Office Aargau, (400)
Stavolt AG, in Biberstein, CHE-103.071.600, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2022, Publ. 1005408283).
Domizil neu:
Juraweidstrasse 4d, 5023 Biberstein.
Eingetragene Personen neu oder mutierend:
That, Pueng, von Aarau, in Aarau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Biberstein].
Publication number: HR02-1005408283, Commercial Registry Office Aargau, (400)
Stavolt AG, in Biberstein, CHE-103.071.600, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2021, Publ. 1005086128).
Eingetragene Personen neu oder mutierend:
Tandjung, Wiratama, von Aarau, in Otelfingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005086128, Commercial Registry Office Aargau, (400)
Stavolt AG, in Biberstein, CHE-103.071.600, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032599). Gemäss Erklärung des Verwaltungsrates vom 19.01.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Meng und Partner Revisions AG (CHE-103.371.568), in Baden, 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.