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About STIBAG AG
- STIBAG AG has its legal headquarters in Ruswil, is active and operates in the sector «Management of real estate portfolio properties».
- STIBAG AG was founded on 26.01.1998.
- The company has last modified its commercial register entry on 05.03.2019. All previous commercial register entries are available under «Notifications».
- STIBAG AG is registered in the Canton of LU under the UID CHE-100.909.678.
- Apollo Events & Media AG, Elektro Stirnimann AG, elektrotec Rottal GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
26.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.020.880-3
UID/VAT
CHE-100.909.678
Sector
Management of real estate portfolio properties
Purpose (Original language)
Halten, Planen, Erstellen und Ausführen von Bauten und Anlagen sowie deren Vermietung und Verkauf; Halten von Beteiligungsrechten an anderen Gesellschaften; Erwerb, Bebauung, Belastung, Verwaltung und Veräusserung von Grundeigentum; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Timag Treuhand GmbH | Ruswil | <2004 | 05.06.2008 | |
Other company names
Past and translated company names
- STIBAG
- Hastag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STIBAG 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: HR02-1004580136, Commercial Registry Office Lucerne, (100)
STIBAG AG, in Ruswil, CHE-100.909.678, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2008, S.11, Publ. 4509996).
Domizil neu:
Grindel 31, 6017 Ruswil.
Publication number: 4509996, Commercial Registry Office Lucerne, (100)
STIBAG, in Ruswil, CH-100.3.020.880-3, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2002, S. 8, Publ. 456642).
Statutenänderung:
28.05.2008.
Firma neu:
STIBAG AG. Gemäss Erklärung des Verwaltungsrates vom 28.05.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].
Ausgeschiedene Personen und erloschene Unterschriften:
TIMAG Treuhand GmbH, in Ruswil, Revisionsstelle.
Commercial Registry Office Lucerne, (100)
STIBAG, in Ruswil, Halten, Planen, Erstellen und Ausführen von Bauten und Anlagen sowie deren Vermietung und Verkauf, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2001, S. 8780).
Ausgeschiedene Personen und erloschene Unterschriften:
Timag Treuhand & Informations Management AG, in Ruswil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TIMAG Treuhand GmbH, in Ruswil, Revisionsstelle.
Hit list
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