• Steiner Aa Immobilien AG

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    Register number: CH-130.0.001.632-8
    Sector: Management of real estate portfolio properties

    Age of the company

    100 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

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    c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Bahnhofstrasse 28
    6430 Schwyz
    Neighbourhood

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    About Steiner Aa Immobilien AG

    • Steiner Aa Immobilien AG from Schwyz operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Steiner Aa Immobilien AG, which was founded on the 16.06.1925, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.03.2013.
    • The Enterprise Identification Number of the company Steiner Aa Immobilien AG is the following: CHE-102.318.910.
    • On the same address as Steiner Aa Immobilien AG there are 44 other active companies registered. These include: Alexander und Maria Scheurer-Stiftung, Ambito GmbH, Schwyz, ANMAT Energie AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Liegenschaften aller Art und Entwicklung von Immobilienprojekten; kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach 03.10.2008 04.03.2013
    Retraco AG
    Schwyz <2004 02.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • J. Schulers Söhne AG, Obermühle, Steinen
    • Schulers J. Söhne AG, Obermühle, Steinen
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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: Steiner Aa Immobilien 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 44/2013 - 05.03.2013
    Categories: Change in capital, Change of auditors

    Publication number: 7090724, Commercial Registry Office Schwyz, (130)

    Steiner Aa Immobilien AG, in Schwyz, CH-130.0.001.632-8, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2012, S. 0, Publ. 6782744).

    Statutenänderung:
    13.12.2012.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 850'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 850'000.00].

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 850 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 13.12.2012 werden 350 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 25.2.2013 festgestellt. Gemäss Erklärung vom 13.12.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Progressia Wirtschaftsprüfung AG (CH-130.0.002.846-3), in Freienbach, Revisionsstelle.

    SOGC 142/2012 - 24.07.2012
    Categories: Change in management

    Publication number: 6782744, Commercial Registry Office Schwyz, (130)

    Steiner Aa Immobilien AG, in Schwyz, CH-130.0.001.632-8, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2012, S. 0, Publ. 6620720).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peikert, Philipp, von Zug, in Zug, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mattig, Claudia, von Betten, in Schwyz, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 65/2012 - 02.04.2012
    Categories: Change in management

    Publication number: 6620720, Commercial Registry Office Schwyz, (130)

    Steiner Aa Immobilien AG, in Schwyz, CH-130.0.001.632-8, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2008, S. 13, Publ. 4675978).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stalder, Herbert, von Magden, in Schwyz, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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