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About Steel Holding AG
- Steel Holding AG is a Company limited by shares (AG) with its legal headquarters in Unterägeri. Steel Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 18.06.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.09.2020.
- The company is registered in the commercial register ZG under the UID CHE-110.092.599.
- The address is identical with 24 other active companies. These include: AONI-SOL AG, CRANES TECHNOLOGY AG, DSD Heavy Lift AG.
Commercial register information
Entry in the commercial register
18.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.390-9
UID/VAT
CHE-110.092.599
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere aus dem Bereich Stahlbau, Stahlbaumontage, Vermietung von Grosskränen, Transport und Verladung von schweren Industriegütern; kann Grundstücke erwerben, verwalten, belasten und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 07.08.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 24.10.2014 | 06.08.2018 | |
| Züllig & Partner Treuhand AG in Liquidation | Baar | 01.09.2008 | 23.10.2014 | |
| Calea Consulting GmbH | Steinhausen | 08.07.2004 | 31.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Steel 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
Publication number: HR02-1004987072, Commercial Registry Office Zug, (170)
Steel Holding AG, in Zug, CHE-110.092.599, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947565).
Statutenänderung:
15.09.2020.
Sitz neu:
Unterägeri.
Domizil neu:
Zugerstrasse 40, 6314 Unterägeri.
Publication number: HR02-1004947565, Commercial Registry Office Zug, (170)
Steel Holding AG, in Zug, CHE-110.092.599, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797146).
Ausgeschiedene Personen und erloschene Unterschriften:
Künzi, Thomas, von Uttigen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004797146, Commercial Registry Office Zug, (170)
Steel Holding AG, in Zug, CHE-110.092.599, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740540).
Ausgeschiedene Personen und erloschene Unterschriften:
Caccia, Giovanni, italienischer Staatsangehöriger, in Dairago (IT), Prokurist, mit Einzelprokura.
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.