Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
c/o Wehinger Kaelin Ferrari Zug AG
Gotthardstrasse 3
6300 Zug
Reports for Stemcor AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Stemcor AG
- Stemcor AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
- The management of the company Stemcor AG, which was founded on the 20.10.2004, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.08.2020.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.046.570.
- There are 156 other active companies registered at the same address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.
Management (3)
newest board members
Andrew John Checketts,
Mathieu Philippe Hervé Jacquin,
Philip Papamichael
newest authorized signatories
Andrew John Checketts,
Mathieu Philippe Hervé Jacquin,
Philip Papamichael
Commercial register information
Entry in the commercial register
20.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.704-6
UID/VAT
CHE-112.046.570
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Rohstoffen, Waren und Gütern aller Art, insbesondere mit Stahl und stahlähnlichen Produkten, für eigene und fremde Rechnung, und Vermittlung und Erbringung damit verbundener Logistik- und Finanzierungsdienstleistungen hauptsächlich innerhalb Europas; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 07.02.2013 | 10.04.2018 | |
| Deloitte AG | Zürich | 26.10.2004 | 06.02.2013 | |
Other company names
Past and translated company names
- Stemcor SA
- Stemcor Ltd
- Stemcor Europe AG
Ownership structure
Holdings
Newest SOGC notifications: Stemcor 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: HR02-1004954668, Commercial Registry Office Zug, (170)
Stemcor AG, in Zug, CHE-112.046.570, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2018, Publ. 4164297).
Statutenänderung:
20.05.2020.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 11'371'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 11'371'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 113'710 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 20.05.2020 werden 112'710 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: SR05-0000002072, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB - 28.05.2020 Meldungsnummer: Kanton: ZG Publizierende Stelle: Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Stemcor AG
Stemcor AG c/o Wehinger Kaelin Ferrari Zug AG Gotthardstrasse 3
Publication number: SR05-0000002066, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB - 27.05.2020 Meldungsnummer: Kanton: ZG Publizierende Stelle: Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Stemcor AG
Stemcor AG c/o Wehinger Kaelin Ferrari Zug AG Gotthardstrasse 3
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.