• Stema-Holding AG

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    Register number: CH-600.3.012.903-4
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Stema-Holding AG

    • Stema-Holding AG in Visp is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Stema-Holding AG is active.
    • The management of the company Stema-Holding AG, which was founded on the 11.12.2006, consists of 3 persons.
    • The company has last modified its commercial register entry on 29.10.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register VS under the UID CHE-113.312.099.
    • The address is identical with 2 other active companies. These include: CaroMast AG, Immobilien Stehlin AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Veräusserung und Verwaltung von Beteiligungen und anderen Vermögenswerten. Kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alea SA in liquidazione
    Brione sopra Minusio 15.12.2006 14.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Stema-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

    SOGC 241029/2024 - 29.10.2024
    Categories: Change of company address

    Publication number: HR02-1006165497, Commercial Registry Office Valais, (600)

    Stema-Holding AG, in Visp, CHE-113.312.099, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393731).

    Domizil neu:
    Napoleonstrasse 11a, 3930 Visp.

    SOGC 147/2018 - 02.08.2018
    Categories: Change in management

    Publication number: 4393731, Commercial Registry Office Valais, (600)

    Stema-Holding AG, in Visp, CHE-113.312.099, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2010, Publ. 5940448).

    Eingetragene Personen neu oder mutierend:
    Stehlin, Marco Ulysse, von Binningen, in Visp, Präsident, mit Einzelunterschrift [bisher: Stehlin, Marco];
    Stehlin, Oliver Gilles, von Binningen, in Visp, Mitglied, Sekretär, mit Einzelunterschrift, mit Einzelunterschrift [bisher: Stehlin, Oliver, Mitglied, Sekretär, ohne Zeichnungsberechtigung, ohne Zeichnungsberechtigung];
    Stehlin, Christopher Joseph, von Binningen, in Birgisch (Naters), Mitglied, ohne Zeichnungsberechtigung [bisher: Stehlin, Christopher, in Visp].

    SOGC 244/2010 - 15.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5940448, Commercial Registry Office Valais, (600)

    Stema-Holding AG, in Visp, CH-600.3.012.903-4, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2006, S. 19, Publ. 3683880).

    Statutenänderung:
    25.11.2010. Gemäss Erklärung des Verwaltungsrates vom 25.11.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter und Ambros Ritz AG, in Naters, Revisionsstelle.

    Hit list

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