Age of the company
25 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Swiss Reliance AG
Zugerstrasse 76B
6340 Baar
Reports for Steinhoff Europe AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Steinhoff Europe AG
- Steinhoff Europe AG is a Company limited by shares (AG) with its legal headquarters in Baar. Steinhoff Europe AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Steinhoff Europe AG, which was founded on the 13.07.1998, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.06.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.961.584.
- Companies with the same address as Steinhoff Europe AG: A & H Immobilien AG, A-TS AG, Acervo AG.
Commercial register information
Entry in the commercial register
13.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.0.009.701-2
UID/VAT
CHE-100.961.584
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere an europäischen Unternehmen der deutschen Firmengruppe Steinhoff; die Gesellschaft ist Teil des unter der Steinhoff International Holding Limited, South Africa zusammengefassten Konzerns; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ostschweizerische Treuhand Zürich AG | Zürich | 04.07.2003 | 27.10.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Steinhoff Europe 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: HR02-1005218818, Commercial Registry Office Zug, (170)
Steinhoff Europe AG, in Baar, CHE-100.961.584, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165103).
Eingetragene Personen neu oder mutierend:
Berlinger, Katja, von Bütschwil-Ganterschwil, in Küsnacht (ZH), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005165103, Commercial Registry Office Zug, (170)
Steinhoff Europe AG, in Baar, CHE-100.961.584, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096899).
Ausgeschiedene Personen und erloschene Unterschriften:
Aschwanden, Swen, von Bauen, in Neuheim, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien zu zweien mit einem Mitglied.
Publication number: HR02-1005096899, Commercial Registry Office Zug, (170)
Steinhoff Europe AG, in Baar, CHE-100.961.584, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009811).
Domizil neu:
c/o Swiss Reliance AG, Zugerstrasse 76B, 6340 Baar.
Hit list
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