• Stephan Häusler AG

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    Register number: CH-170.3.011.599-2
    Sector: Architectural and engineering activities

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Stephan Häusler AG

    • Stephan Häusler AG in Baar is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Stephan Häusler AG is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 12.04.2022, under «Notifications» you will find all changes.
    • The company Stephan Häusler AG is registered under the UID CHE-100.406.437.
    • On the same address as Stephan Häusler AG there are 57 other active companies registered. These include: 121 Life AG, A & S Beteiligungen AG, ADEO Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektentwicklung und Realisation von Immobilien, auch mit Übernahme von General- oder Totalunternehmerfunktionen, Vermittlung und Erbringung von Beratungsleistungen im Zusammenhang mit Immobiliengeschäften, Verwaltung von Liegenschaften, sowie Erbringung aller damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Blöchliger Treuhand AG
    Risch <2004 09.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Stephan Häusler Property-Development AG
    • Heinz Häusler Immobilien-Management AG
    • Eta Betriebs AG
    • H + H Betriebs AG
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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: Stephan Häusler 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 220412/2022 - 12.04.2022
    Categories: Change of company address

    Publication number: HR02-1005448965, Commercial Registry Office Zug, (170)

    Stephan Häusler AG, in Baar, CHE-100.406.437, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995436).

    Domizil neu:
    Grabenstrasse 2, 6340 Baar.

    SOGC 201008/2020 - 08.10.2020
    Categories: Change in capital

    Publication number: HR02-1004995436, Commercial Registry Office Zug, (170)

    Stephan Häusler AG, in Baar, CHE-100.406.437, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2016, S.0, Publ. 2976217).

    Statutenänderung:
    24.09.2020.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 144/2016 - 27.07.2016
    Categories: Change of company name, Change in management

    Publication number: 2976217, Commercial Registry Office Zug, (170)

    Stephan Häusler Property-Development AG, in Baar, CHE-100.406.437, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2013, Publ. 1182765).

    Statutenänderung:
    14.07.2016.

    Firma neu:
    Stephan Häusler AG.

    Eingetragene Personen neu oder mutierend:
    Häusler, Stephan, von Unterägeri, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    Hit list

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