• STH Stier Holding AG

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    Register number: CH-170.3.036.377-1
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for STH Stier Holding AG

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    About STH Stier Holding AG

    • STH Stier Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. STH Stier Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 12.12.2011 and has one person in its management.
    • The company has last changed their commercial register entry on 06.11.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-437.222.459.
    • Companies with the same address as STH Stier Holding AG: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Management (1)

    newest board members

    Alain Girardet

    newest authorized signatories

    Alain Girardet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Verwalten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • STH Stier Holding Ltd
    • STH Stier Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: STH Stier 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 201106/2020 - 06.11.2020
    Categories: Change in capital

    Publication number: HR02-1005016934, Commercial Registry Office Zug, (170)

    STH Stier Holding AG, in Zug, CHE-437.222.459, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, S.0, Publ. 6460872).

    Statutenänderung:
    16.10.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    SOGC 244/2011 - 15.12.2011
    Categories: Company foundation

    Publication number: 6460872, Commercial Registry Office Zug, (170)

    STH Stier Holding AG (STH Stier Holding SA) (STH Stier Holding Ltd), in Zug, CH-170.3.036.377-1, Dammstrasse 19, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.12.2011.

    Zweck:
    Erwerb, Halten und Verwalten von Beteiligungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, Fax oder E-Mail. Mit Erklärung vom 06.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Girardet, Alain, von Suchy und Crissier, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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