Age of the company
35 yearsCapital in CHF
25,0 Mio.Active brands
0Reports for Stena (Switzerland) 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 Stena (Switzerland) AG
- Stena (Switzerland) AG from Zug operates in the sector «Services for banks and credit institutions» and is active.
- The management of the company Stena (Switzerland) AG, which was founded on the 01.03.1989, consists of 7 persons.
- The commercial register entry of the company was last modified on 20.06.2022. Under «Notifications» it is possible to view all previous changes.
- The company Stena (Switzerland) AG is registered under the UID CHE-106.427.691.
- 48 Group Holding SA, 7t2 AG, AAA Zahnzentrum Bahnhof Zug Ltd, Birmingham, Zweigniederlassung Zug in Liquidation have the same address as Stena (Switzerland) AG.
Management (7)
newest board members
Dr. Barbara Tilla Jecklin,
Michael John Wharton,
Peter Claesson,
Hans Nützi
newest authorized signatories
Dr. Barbara Tilla Jecklin,
Denise Baumgartner,
Jan Gunnar Larsson,
Andreas Böhm,
Peter Claesson
Commercial register information
Entry in the commercial register
01.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.441-6
UID/VAT
CHE-106.427.691
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von und Betrieb und Handel mit Schiffen, Finanztransaktionen aller Art mit Ausnahme des Bankgeschäftes sowie Leitung und Ueberwachung der internationalen Finanz- und Handelsaktivitäten von Unternehmen, insbesondere aus dem skandinavischen Raum; kann sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 26.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 05.06.2013 | 25.05.2021 | |
| KPMG AG | Zürich | <2004 | 04.06.2013 | |
Other company names
Past and translated company names
- Stena (Switzerland Ltd)
- Stena (Switzerland SA)
- Stena International Switzerland AG
- Stena Schiffsverwaltungs AG
Ownership structure
Holdings
Newest SOGC notifications: Stena (Switzerland) 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: HR02-1005499450, Commercial Registry Office Zug, (170)
Stena (Switzerland) AG, in Zug, CHE-106.427.691, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375822).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwitter, Daniel A., von Genève, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jecklin, Barbara Tilla, von Chur, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005375822, Commercial Registry Office Zug, (170)
Stena (Switzerland) AG, in Zug, CHE-106.427.691, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192309).
Ausgeschiedene Personen und erloschene Unterschriften:
Wickihalder, Dr. Urs, von Mauensee und Bülach, in Neerach, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005192309, Commercial Registry Office Zug, (170)
Stena (Switzerland) AG, in Zug, CHE-106.427.691, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061047).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-170.9.000.609-0), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, 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.