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About STIRAG Immobilien AG
- STIRAG Immobilien AG in Olten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». STIRAG Immobilien AG is active.
- The management of the company STIRAG Immobilien AG, which was founded on the 05.12.1939, consists of 5 persons.
- The company has last changed their commercial register entry on 29.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-105.968.990.
- Next to the company STIRAG Immobilien AG there are 2 other active companies with an identical address. These include: CONEQ AG, Stirnimann AG, Baumaschinen.
Management (5)
newest board members
Gregor Horst Kurt Leo Lichtner,
Katharina Felicitas Ursula Lichtner,
Florian Mischa Kaufmann
Executive board
newest authorized signatories
Patrick Leuenberger,
Gregor Horst Kurt Leo Lichtner,
Katharina Felicitas Ursula Lichtner,
Florian Mischa Kaufmann,
Adrian Oskar Stalder
Commercial register information
Entry in the commercial register
05.12.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.080-2
UID/VAT
CHE-105.968.990
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erstellen sowie Halten, Vermieten und Veräussern von Liegenschaften. Kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist, ferner in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 22.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 14.06.2012 | 21.05.2020 | |
| Cimmo AG | Baar | <2004 | 13.06.2012 | |
Other company names
Past and translated company names
- Stirnimann AG, Baumaschinen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STIRAG Immobilien 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: HR02-1006191221, Commercial Registry Office Solothurn, (241)
STIRAG Immobilien AG, in Olten, CHE-105.968.990, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2024, Publ. 1006144644).
Ausgeschiedene Personen und erloschene Unterschriften:
Lichtner, Burkhard, deutscher Staatsangehöriger, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006144644, Commercial Registry Office Solothurn, (241)
STIRAG Immobilien AG, in Olten, CHE-105.968.990, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776571).
Eingetragene Personen neu oder mutierend:
Stalder, Adrian Oskar, von Eschenbach (LU), in Rüegsau, mit Kollektivprokura zu zweien [bisher: in Oberburg].
Publication number: HR02-1005776571, Commercial Registry Office Solothurn, (241)
STIRAG Immobilien AG, in Olten, CHE-105.968.990, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2023, Publ. 1005761545).
Eingetragene Personen neu oder mutierend:
Lichtner, Katharina Felicitas Ursula, deutsche Staatsangehörige, in Luzern, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Berlin (DE)].
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.