• Steinhoff Europe AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-130.0.009.701-2
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Steinhoff Europe AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About 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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 04.07.2003 27.10.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in management

    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].

    SOGC 210430/2021 - 30.04.2021
    Categories: Change in management

    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.

    SOGC 210210/2021 - 10.02.2021
    Categories: Change of company address

    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

    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.

    Title
    Confirm