Reports for Steinmann Group Holding AG
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About Steinmann Group Holding AG
- Steinmann Group Holding AG is a Company limited by shares (AG) with its legal headquarters in Brugg AG. Steinmann Group Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 11.05.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Steinmann Group Holding AG is the following: CHE-147.060.180.
- There are 2 other active companies that have registered an identical address. These include: Sideba AG, Tabedis AG.
Management (3)
newest board members
David Samuel Steinmann,
Beat Steinmann,
Irene Ursula Steinmann
newest authorized signatories
David Samuel Steinmann,
Beat Steinmann,
Irene Ursula Steinmann
Commercial register information
Entry in the commercial register
16.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.035.333-6
UID/VAT
CHE-147.060.180
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Durchführung aller damit verbundenen Finanzierungsgeschäfte; kann Management-Dienstleistungen für ihre Tochtergesellschaften erbringen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IMS Revision AG | Baden | 19.04.2012 | 05.07.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Steinmann Group 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: HR02-1004886730, Commercial Registry Office Aargau, (400)
Steinmann Group Holding AG, in Brugg, CHE-147.060.180, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2017, Publ. 3896635).
Eingetragene Personen neu oder mutierend:
Steinmann, David, von Dagmersellen, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brugg, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 3896635, Commercial Registry Office Aargau, (400)
Steinmann Group Holding AG, in Brugg, CHE-147.060.180, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3628187).
Eingetragene Personen neu oder mutierend:
Steinmann, David, von Dagmersellen, in Brugg, mit Kollektivunterschrift zu zweien.
Publication number: 3628187, Commercial Registry Office Aargau, (400)
Steinmann Group Holding AG, in Brugg, CHE-147.060.180, Aktiengesellschaft (SHAB Nr. 95 vom 16.05.2012, Publ. 6681658). Gemäss Erklärung des Verwaltungsrates vom 23.06.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
IMS Revision AG (CHE-109.712.171), 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.